CTDI GLENROTHES LIMITED

01319856
CTDI LTD FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5TH

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 34 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Change of particulars for corporate secretary (Clc Secretarial Services Ltd) 1 Buy now
20 Sep 2023 accounts Annual Accounts 34 Buy now
07 Aug 2023 officers Appointment of director (Mr Matthew James Bull) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Monica Rüth) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Alan Reid) 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 34 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 34 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Appointment of director (Mr Alan Reid) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Richard Kieselstein) 1 Buy now
01 Apr 2021 officers Appointment of director (Ms Monica Rüth) 2 Buy now
24 Sep 2020 accounts Annual Accounts 31 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2020 officers Termination of appointment of director (Leo David Parsons) 1 Buy now
26 May 2020 officers Termination of appointment of director (Gerald Joseph Parsons) 1 Buy now
19 Nov 2019 auditors Auditors Resignation Company 2 Buy now
06 Sep 2019 accounts Annual Accounts 28 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of corporate secretary (Clc Secretarial Services Ltd) 2 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 accounts Annual Accounts 31 Buy now
24 Apr 2018 officers Appointment of director (Richard Kieselstein) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Christopher Howe) 1 Buy now
24 Apr 2018 officers Appointment of director (Scott Thomas Taylor) 2 Buy now
23 Apr 2018 resolution Resolution 3 Buy now
02 Feb 2018 accounts Annual Accounts 32 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Josef Alfons Krauthausen) 1 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
28 Apr 2016 incorporation Memorandum Articles 7 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
20 Apr 2016 mortgage Registration of a charge 58 Buy now
18 Apr 2016 officers Appointment of director (Mr Leo David Parsons) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Gerald Joseph Parsons) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Christopher Howe) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Jog Dhody) 1 Buy now
14 Apr 2016 mortgage Statement of release/cease from a charge 2 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 accounts Annual Accounts 20 Buy now
08 Apr 2016 mortgage Registration of a charge 63 Buy now
04 Jan 2016 mortgage Registration of a charge 23 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
09 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2015 incorporation Memorandum Articles 7 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
16 Apr 2015 accounts Annual Accounts 19 Buy now
10 Mar 2015 officers Termination of appointment of director (Wayne Patrick Hellewell) 1 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Josef Alfons Krauthausen) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Simon Julian Harper) 1 Buy now
26 Nov 2014 officers Termination of appointment of director (Cameron Linfoot Radford) 1 Buy now
26 Nov 2014 officers Appointment of corporate secretary (Lorraine Young Company Secretaries Limited) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
15 Jul 2014 annual-return Annual Return 7 Buy now
14 May 2014 mortgage Registration of a charge 20 Buy now
12 May 2014 miscellaneous Miscellaneous 2 Buy now
24 Apr 2014 miscellaneous Miscellaneous 2 Buy now
12 Mar 2014 officers Appointment of director (Wayne Patrick Hellewell) 2 Buy now
12 Mar 2014 officers Appointment of director (Dr Simon Julian Harper) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Andrew Stephen Lee) 1 Buy now
20 Dec 2013 accounts Annual Accounts 19 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 officers Change of particulars for director (Mr Cameron Linfoot Radford) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Andrew Stephen Lee) 2 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
03 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
03 Dec 2012 accounts Annual Accounts 21 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2012 officers Appointment of director (Mr Andrew Stephen Lee) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr Jog Dhody) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Jeremy Michael Charles Wilson) 1 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Jeremy Michael Charles Wilson) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Cameron Linfoot Radford) 2 Buy now
16 Jan 2012 officers Change of particulars for corporate secretary (Prism Cosec Limited) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 accounts Annual Accounts 19 Buy now