CR EDIT 360 LTD

02536589
UNIT 1-3 HORIZON KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8AH

Documents

Documents
Date Category Description Pages
03 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Feb 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
23 Sep 2021 resolution Resolution 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 25 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Apr 2021 accounts Annual Accounts 31 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 resolution Resolution 1 Buy now
02 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
02 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 resolution Resolution 1 Buy now
06 Aug 2020 accounts Annual Accounts 32 Buy now
06 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
06 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 4 Buy now
06 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 27 Buy now
14 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 41 Buy now
14 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 4 Buy now
14 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 3 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 6 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 officers Appointment of director (Ryan D Robinson) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Michael a Saltzman) 1 Buy now
10 Nov 2017 accounts Annual Accounts 27 Buy now
10 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
10 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
16 Oct 2017 resolution Resolution 2 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2016 accounts Annual Accounts 15 Buy now
03 Feb 2016 officers Termination of appointment of director (Iain Mcghee) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Richard James Campbell Kirby) 1 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Anthony Richard Jenking) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Anthony Richard Jenking) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Mark Shields) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Michael a Saltzman) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr Sanjeev Jesudas) 2 Buy now
01 Feb 2016 officers Appointment of director (Ms Gitte Schjotz) 2 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2015 mortgage Registration of a charge 18 Buy now
02 Sep 2015 officers Change of particulars for director (Iain Mcghee) 2 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 officers Change of particulars for director (Mark Shields) 2 Buy now
28 Aug 2015 officers Change of particulars for director (Richard James Campbell Kirby) 2 Buy now
14 Apr 2015 accounts Annual Accounts 15 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 accounts Annual Accounts 8 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
04 Apr 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
13 Sep 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 7 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
31 May 2011 officers Appointment of director (Iain Mcghee) 3 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mark Shields) 2 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
19 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
09 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
09 Sep 2008 officers Director's change of particulars / richard kirby / 09/09/2008 1 Buy now
09 Jun 2008 officers Director appointed mark shields 2 Buy now
01 May 2008 accounts Annual Accounts 9 Buy now
10 Oct 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
10 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2007 address Location of debenture register 1 Buy now
10 Oct 2007 address Location of register of members 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: sumpter house, 8 station road histon cambridge CB4 9LQ 1 Buy now
25 Jun 2007 miscellaneous Miscellaneous 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 officers New secretary appointed 1 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: the pavilions bridgwater road bristol BS13 8AE 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 accounts Annual Accounts 14 Buy now
06 Feb 2007 annual-return Return made up to 19/08/06; full list of members 3 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers New secretary appointed 1 Buy now
14 Aug 2006 accounts Annual Accounts 12 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
24 Oct 2005 officers Secretary's particulars changed 1 Buy now
31 Aug 2005 annual-return Return made up to 19/08/05; full list of members 3 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: fieldstead barn new road impington cambridgeshire CB4 9PJ 1 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now