CENTRAC LIMITED

02995364
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 officers Termination of appointment of director (Matthew Gill) 1 Buy now
01 Feb 2013 officers Change of particulars for director (Matthew Clement Hugh Gill) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Alan Hayward) 2 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Appointment of director (Matthew Clement Hugh Gill) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Joseph Ledwidge) 1 Buy now
09 Sep 2010 accounts Amended Accounts 9 Buy now
20 Aug 2010 accounts Annual Accounts 8 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
21 Jul 2009 officers Director appointed lee james mills 1 Buy now
13 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
27 Apr 2009 accounts Annual Accounts 12 Buy now
31 Oct 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
21 Dec 2007 officers New director appointed 1 Buy now
21 Dec 2007 officers New director appointed 2 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
31 Oct 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 14 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
02 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
01 Dec 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
17 Aug 2005 accounts Annual Accounts 18 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
12 Nov 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
22 Jun 2004 accounts Annual Accounts 18 Buy now
20 Nov 2003 annual-return Return made up to 31/10/03; full list of members 6 Buy now
01 Nov 2003 accounts Annual Accounts 17 Buy now
19 Nov 2002 annual-return Return made up to 31/10/02; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 17 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
05 Feb 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers Secretary resigned 1 Buy now
26 Jan 2002 officers New secretary appointed 2 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
23 Nov 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
02 May 2001 accounts Annual Accounts 15 Buy now
31 Oct 2000 annual-return Return made up to 31/10/00; full list of members 3 Buy now
23 May 2000 officers Director's particulars changed 1 Buy now
20 Apr 2000 accounts Annual Accounts 17 Buy now
03 Apr 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY 1 Buy now
08 Dec 1999 annual-return Return made up to 28/11/99; full list of members 7 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
27 Oct 1999 accounts Annual Accounts 34 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
13 Jan 1999 officers New director appointed 2 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
03 Dec 1998 annual-return Return made up to 28/11/98; no change of members 6 Buy now
09 Oct 1998 accounts Annual Accounts 20 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
18 Dec 1997 annual-return Return made up to 28/11/97; no change of members 9 Buy now
07 Nov 1997 accounts Annual Accounts 19 Buy now
06 Nov 1997 accounts Annual Accounts 21 Buy now
06 Nov 1997 accounts Accounting reference date shortened from 31/03/97 to 31/12/96 1 Buy now