CIVITAS LIMITED

04023541
55 TUFTON STREET WESTMINSTER LONDON SW1P 3QL

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 27 Buy now
08 Apr 2024 officers Termination of appointment of secretary (David George Green) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 30 Buy now
23 Jun 2023 officers Appointment of director (Mr Peter Desmond Clifford Lloyd) 2 Buy now
21 Jun 2023 officers Appointment of secretary (Mr Jim Mcconalogue) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Margaret Louise Allen) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 25 Buy now
01 Jan 2022 officers Appointment of director (Dr David George Green) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Justin Edward Magnus Shaw) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Margaret Louise Allen) 2 Buy now
01 Nov 2021 officers Change of particulars for secretary (Dr David George Green) 1 Buy now
01 Nov 2021 officers Change of particulars for director (Sir Alan Walter Rudge) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr David Winston Costain) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Margaret Louise Allen) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (David Conway) 1 Buy now
11 Jun 2021 accounts Annual Accounts 25 Buy now
07 Apr 2021 officers Termination of appointment of director (Nigel Vinson) 1 Buy now
20 Dec 2020 officers Change of particulars for director (Justin Edward Magnus Shaw) 2 Buy now
15 Jul 2020 accounts Annual Accounts 25 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Termination of appointment of director (Ivan Harold Bradbury) 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Tom Harris) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 25 Buy now
30 Aug 2018 accounts Annual Accounts 23 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Termination of appointment of director (Peter Robert Saunders) 1 Buy now
20 Jun 2018 officers Appointment of director (Mr David Conway) 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 22 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jul 2016 officers Termination of appointment of director (Silvia Maria Francesca Le Marchant) 1 Buy now
23 Jun 2016 accounts Annual Accounts 21 Buy now
18 Jul 2015 annual-return Annual Return 10 Buy now
19 Jun 2015 accounts Annual Accounts 19 Buy now
18 Jun 2015 officers Appointment of director (Sir Alan Walter Rudge) 3 Buy now
19 May 2015 officers Termination of appointment of director (Philip Joseph Brown) 1 Buy now
16 Jul 2014 annual-return Annual Return 10 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2014 accounts Annual Accounts 19 Buy now
15 Jul 2013 annual-return Annual Return 11 Buy now
12 Jul 2013 officers Termination of appointment of director (Kenneth Minogue) 1 Buy now
10 Jul 2013 accounts Annual Accounts 19 Buy now
26 Jun 2013 officers Appointment of director (Professor Peter Robert Saunders) 3 Buy now
17 Jun 2013 officers Termination of appointment of director (Arthur Myers) 1 Buy now
09 Jul 2012 accounts Annual Accounts 19 Buy now
06 Jul 2012 annual-return Annual Return 11 Buy now
12 Apr 2012 officers Appointment of director (Dr David Winston Costain) 3 Buy now
14 Jul 2011 annual-return Annual Return 10 Buy now
21 Jun 2011 accounts Annual Accounts 18 Buy now
23 Sep 2010 officers Termination of appointment of director (Michael Stone) 1 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Termination of appointment of director (Peter Walters) 1 Buy now
07 Jul 2010 officers Termination of appointment of director (Patrick Barbour) 1 Buy now
07 Jul 2010 officers Change of particulars for director (Kenneth Minogue) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Margaret Louise Allen) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Arthur Douglas Myers) 2 Buy now
07 Jul 2010 address Change Sail Address Company 1 Buy now
07 Jul 2010 officers Change of particulars for director (Lord Nigel Vinson) 2 Buy now
18 Jun 2010 accounts Annual Accounts 16 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2009 annual-return Annual return made up to 29/06/09 5 Buy now
07 Jul 2009 officers Director's change of particulars / justin shaw / 28/06/2009 1 Buy now
22 Jun 2009 accounts Annual Accounts 16 Buy now
11 Feb 2009 officers Director appointed michael john christopher stone 4 Buy now
04 Jul 2008 annual-return Annual return made up to 29/06/08 5 Buy now
26 Jun 2008 accounts Annual Accounts 15 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 annual-return Annual return made up to 29/06/07 3 Buy now
05 Jun 2007 accounts Annual Accounts 14 Buy now
17 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2006 annual-return Annual return made up to 29/06/06 3 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
14 Jun 2006 accounts Annual Accounts 14 Buy now
21 Jul 2005 annual-return Annual return made up to 29/06/05 8 Buy now
31 May 2005 accounts Annual Accounts 14 Buy now
03 Nov 2004 officers New director appointed 1 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 annual-return Annual return made up to 29/06/04 7 Buy now
26 May 2004 accounts Annual Accounts 13 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: the mezzanine elizabeth house 39 york road london SE1 7NQ 1 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
17 Jul 2003 accounts Annual Accounts 13 Buy now
14 Jul 2003 annual-return Annual return made up to 29/06/03 6 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 annual-return Return made up to 29/06/02; amending return 7 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
12 Jul 2002 annual-return Annual return made up to 29/06/02 7 Buy now
22 Apr 2002 accounts Annual Accounts 11 Buy now
12 Jul 2001 annual-return Annual return made up to 29/06/01 5 Buy now
15 May 2001 accounts Accounting reference date extended from 30/06/01 to 28/12/01 1 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: 6 ripplesmore close sandhurst berkshire GU47 8PE 1 Buy now
02 Apr 2001 officers New director appointed 2 Buy now