CENTRAL APPOINTMENTS LIMITED

03896609
42 BERNERS STREET LONDON ENGLAND W1T 3ND

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Angela Jane Mortimer) 1 Buy now
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 7 Buy now
28 Mar 2020 accounts Annual Accounts 6 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Change of particulars for director (William Littlejohn Mortimer) 2 Buy now
21 Feb 2019 accounts Annual Accounts 8 Buy now
08 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Feb 2019 officers Change of particulars for director (Angela Jane Mortimer) 2 Buy now
07 Feb 2019 officers Change of particulars for director (William Littlejohn Mortimer) 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
11 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2018 accounts Annual Accounts 15 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 18 Buy now
09 Nov 2016 mortgage Registration of a charge 12 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2016 accounts Annual Accounts 13 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
27 Mar 2015 officers Change of particulars for director (William Littlejohn Mortimer) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Angela Jane Mortimer) 2 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 accounts Annual Accounts 13 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
07 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2012 accounts Annual Accounts 13 Buy now
07 Mar 2012 officers Termination of appointment of secretary (David Venus) 1 Buy now
07 Mar 2012 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
05 Mar 2012 auditors Auditors Resignation Company 2 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2011 officers Termination of appointment of director (Kim Richens) 1 Buy now
18 Jan 2011 accounts Annual Accounts 13 Buy now
04 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
10 Aug 2010 miscellaneous Miscellaneous 1 Buy now
23 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 accounts Annual Accounts 13 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
08 Dec 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for secretary (David Anthony Venus) 1 Buy now
27 Oct 2009 officers Change of particulars for director (William Littlejohn Mortimer) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Angela Jane Mortimer) 2 Buy now
10 Oct 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
24 Jun 2008 officers Appointment terminated secretary mark richens 1 Buy now
08 May 2008 officers Director appointed william littlejohn mortimer 2 Buy now
08 May 2008 officers Director appointed angela jane mortimer 2 Buy now
08 May 2008 officers Secretary appointed david anthony venus 2 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
28 Mar 2008 resolution Resolution 1 Buy now
28 Mar 2008 capital S-div 1 Buy now
11 Feb 2008 annual-return Return made up to 20/12/07; no change of members 6 Buy now
17 Aug 2007 accounts Annual Accounts 7 Buy now
21 Feb 2007 annual-return Return made up to 20/12/06; full list of members 6 Buy now
17 Jan 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
21 Aug 2006 accounts Annual Accounts 14 Buy now
13 Jul 2006 capital £ sr 2@1 01/01/05 1 Buy now
27 Jun 2006 capital £ ic 6/5 25/05/06 £ sr 1@1=1 1 Buy now
07 Jun 2006 resolution Resolution 1 Buy now
05 Jun 2006 capital Ad 19/05/06--------- £ si 2@1=2 £ ic 4/6 2 Buy now
26 May 2006 officers Director resigned 1 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
13 Feb 2006 annual-return Return made up to 20/12/05; full list of members 7 Buy now
18 Nov 2005 accounts Annual Accounts 14 Buy now
16 Dec 2004 annual-return Return made up to 20/12/04; full list of members 8 Buy now
07 Dec 2004 accounts Annual Accounts 7 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 72 park street bristol BS1 5JX 1 Buy now
17 Jan 2004 annual-return Return made up to 20/12/03; full list of members 8 Buy now
07 Aug 2003 capital Ad 24/07/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now