CENTRAL CORPORATION GROUP1 LIMITED

03231551
1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jul 2024 accounts Annual Accounts 7 Buy now
12 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
26 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Chandrakant Khimji Bagga) 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 12 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 14 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 14 Buy now
21 Dec 2018 officers Appointment of director (Mr Adam Roger Jerome Sturdy) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Roger Beresford Sturdy) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 14 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 13 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 13 Buy now
26 Apr 2016 officers Appointment of director (Mr Peter James Webb) 2 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 13 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 officers Change of particulars for secretary (Mr Chandrakant Khimji Bagga) 1 Buy now
07 Jul 2014 accounts Annual Accounts 13 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 13 Buy now
22 Sep 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 13 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 13 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 13 Buy now
25 Oct 2009 annual-return Annual Return 3 Buy now
07 Jul 2009 accounts Annual Accounts 13 Buy now
03 Nov 2008 annual-return Return made up to 27/08/08; no change of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 13 Buy now
06 Sep 2007 annual-return Return made up to 30/07/07; no change of members 7 Buy now
31 Jul 2007 accounts Annual Accounts 13 Buy now
05 Oct 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 14 Buy now
05 Jan 2006 annual-return Return made up to 30/07/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 13 Buy now
16 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 13 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
16 Oct 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
04 Dec 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 11 Buy now
25 Oct 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now
01 Aug 2001 accounts Annual Accounts 11 Buy now
10 Aug 2000 annual-return Return made up to 30/07/00; full list of members 6 Buy now
31 Jul 2000 accounts Annual Accounts 11 Buy now
05 Mar 2000 accounts Annual Accounts 9 Buy now
26 Oct 1999 annual-return Return made up to 30/07/99; full list of members 6 Buy now
01 Feb 1999 accounts Accounting reference date extended from 31/03/98 to 30/09/98 1 Buy now
27 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 1998 annual-return Return made up to 30/07/98; no change of members 4 Buy now
02 Feb 1998 accounts Annual Accounts 10 Buy now
22 Sep 1997 annual-return Return made up to 30/07/97; full list of members 6 Buy now
08 Jun 1997 accounts Accounting reference date shortened from 31/07/97 to 31/03/97 1 Buy now
16 Aug 1996 officers New secretary appointed 2 Buy now
16 Aug 1996 officers New director appointed 3 Buy now
16 Aug 1996 officers New director appointed 3 Buy now
09 Aug 1996 officers Secretary resigned 1 Buy now
09 Aug 1996 officers Director resigned 1 Buy now
09 Aug 1996 address Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN 1 Buy now
09 Aug 1996 capital Ad 30/07/96--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Jul 1996 incorporation Incorporation Company 12 Buy now