COMPANY REGISTRATIONS ONLINE LIMITED

03838753
CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 8 Buy now
04 Jan 2024 officers Appointment of secretary (Ceri Elizabeth Counter) 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Elizabeth Anne Kinsey) 1 Buy now
08 Sep 2023 incorporation Memorandum Articles 12 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2023 capital Return of purchase of own shares 4 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Aug 2023 capital Notice of cancellation of shares 7 Buy now
16 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 8 Buy now
22 Feb 2023 incorporation Memorandum Articles 34 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
13 Sep 2022 accounts Annual Accounts 8 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Philip Charles Vibrans) 2 Buy now
18 Jan 2022 officers Change of particulars for director (Ms Elizabeth Anne Kinsey) 2 Buy now
18 Jan 2022 officers Change of particulars for secretary (Ms Elizabeth Anne Kinsey) 1 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Philip Charles Vibrans) 2 Buy now
22 Dec 2021 officers Change of particulars for director (Elizabeth Anne Nolan) 2 Buy now
22 Dec 2021 officers Change of particulars for secretary (Elizabeth Anne Nolan) 1 Buy now
17 Sep 2021 accounts Annual Accounts 8 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Appointment of director (Elizabeth Anne Nolan) 2 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2020 resolution Resolution 1 Buy now
30 Apr 2020 incorporation Memorandum Articles 33 Buy now
29 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2017 officers Change of particulars for secretary (Elizabeth Anne Meehan) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 accounts Annual Accounts 9 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 accounts Annual Accounts 8 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Annual Accounts 8 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 mortgage Registration of a charge 18 Buy now
30 Sep 2014 resolution Resolution 33 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 resolution Resolution 1 Buy now
09 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
01 Sep 2014 officers Appointment of director (Mr Samuel George Alan Lloyd) 2 Buy now
12 Sep 2013 accounts Annual Accounts 15 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2010 resolution Resolution 28 Buy now
29 Dec 2009 accounts Annual Accounts 7 Buy now
14 Oct 2009 officers Change of particulars for director (Philip Charles Vibrans) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Elizabeth Meehan) 1 Buy now
10 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 8 Buy now
11 Sep 2008 annual-return Return made up to 09/09/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
14 Sep 2006 annual-return Return made up to 09/09/06; full list of members 3 Buy now
02 Mar 2006 officers Secretary resigned 1 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
09 Sep 2005 annual-return Return made up to 09/09/05; full list of members 4 Buy now
20 Jul 2005 officers Secretary's particulars changed 1 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers Director's particulars changed 1 Buy now
11 Feb 2005 officers Director's particulars changed 1 Buy now
24 Sep 2004 accounts Annual Accounts 7 Buy now
20 Sep 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP 1 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 accounts Annual Accounts 6 Buy now
21 Sep 2003 annual-return Return made up to 09/09/03; full list of members 7 Buy now
10 May 2003 capital Ad 01/05/03--------- £ si 1@1=1 £ ic 201/202 2 Buy now
10 May 2003 capital Ad 01/05/03--------- £ si 1@1=1 £ ic 200/201 2 Buy now
10 May 2003 capital Nc inc already adjusted 01/05/03 1 Buy now
10 May 2003 resolution Resolution 1 Buy now
10 May 2003 resolution Resolution 1 Buy now
02 Apr 2003 officers Director's particulars changed 1 Buy now
10 Mar 2003 officers New director appointed 3 Buy now
16 Oct 2002 annual-return Return made up to 09/09/02; full list of members 5 Buy now