CENTURION SITE SERVICES LIMITED

04029318
SUITE B, 2ND FLOOR, MARKET COURT, 20 - 24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Appointment of director (Mr Kevin John Duffy) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Michael Richard Speight) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Chris Speight) 2 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2024 incorporation Memorandum Articles 30 Buy now
23 Aug 2024 resolution Resolution 2 Buy now
23 Aug 2024 resolution Resolution 3 Buy now
21 Aug 2024 mortgage Registration of a charge 44 Buy now
19 Aug 2024 officers Appointment of director (Mr Jeremy Benjamin Cole) 2 Buy now
19 Aug 2024 officers Appointment of director (Mr David Robert Middleton) 2 Buy now
19 Aug 2024 officers Appointment of director (Mr Brian Benson) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Philip John Maurice Stern) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Charles Edward Pickering) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Ian John Magrane) 1 Buy now
19 Aug 2024 officers Termination of appointment of secretary (Charles Edward Pickering) 1 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 26 Buy now
29 Sep 2023 accounts Annual Accounts 26 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 27 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 26 Buy now
23 Dec 2020 accounts Annual Accounts 27 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 27 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 26 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Termination of appointment of director (Mark Andrew Bentley) 1 Buy now
02 Oct 2017 accounts Annual Accounts 26 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2016 mortgage Registration of a charge 5 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 officers Termination of appointment of director (Melvyn Speight) 1 Buy now
05 Nov 2015 accounts Annual Accounts 21 Buy now
09 Oct 2015 officers Appointment of director (Mark Andrew Bentley) 2 Buy now
08 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Michael Richard Speight) 2 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Chris Speight) 2 Buy now
06 Nov 2014 accounts Annual Accounts 9 Buy now
01 Sep 2014 annual-return Annual Return 8 Buy now
05 Nov 2013 mortgage Registration of a charge 8 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
24 Jul 2013 annual-return Annual Return 8 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 7 Buy now
21 Jun 2011 officers Appointment of director (Mr Chris Speight) 2 Buy now
21 Jun 2011 officers Appointment of director (Mr Michael Richard Speight) 2 Buy now
23 Mar 2011 incorporation Memorandum Articles 21 Buy now
23 Mar 2011 resolution Resolution 1 Buy now
29 Oct 2010 accounts Annual Accounts 7 Buy now
06 Aug 2010 annual-return Annual Return 4 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Philip John Maurice Stern) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Ian John Magrane) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Melvyn Speight) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Charles Edward Pickering) 2 Buy now
06 Aug 2010 officers Change of particulars for secretary (Charles Edward Pickering) 1 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Dec 2009 resolution Resolution 2 Buy now
02 Dec 2009 officers Appointment of secretary (Charles Edward Pickering) 3 Buy now
02 Dec 2009 officers Appointment of director (Ian John Magrane) 3 Buy now
02 Dec 2009 officers Appointment of director (Charles Edward Pickering) 3 Buy now
02 Dec 2009 officers Appointment of director (Phillip John Maurice Stern) 3 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Elizabeth Speight) 2 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 resolution Resolution 23 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
20 Oct 2009 capital Return of Allotment of shares 4 Buy now
04 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
05 Dec 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
05 Dec 2008 officers Secretary's change of particulars / elizabeth speight / 07/07/2008 1 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
01 Oct 2007 annual-return Return made up to 07/07/07; no change of members 6 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 6 high street royston barnsley south yorkshire S71 4RA 1 Buy now
25 Jan 2007 accounts Annual Accounts 4 Buy now
30 Aug 2006 annual-return Return made up to 07/07/06; full list of members 6 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
25 Jul 2005 annual-return Return made up to 07/07/05; full list of members 6 Buy now
01 Dec 2004 accounts Annual Accounts 7 Buy now
02 Sep 2004 annual-return Return made up to 07/07/04; full list of members 6 Buy now
27 Jan 2004 accounts Annual Accounts 6 Buy now
02 Sep 2003 annual-return Return made up to 07/07/03; full list of members 6 Buy now
27 Nov 2002 accounts Annual Accounts 6 Buy now
08 Nov 2002 capital Ad 30/10/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
19 Aug 2002 annual-return Return made up to 07/07/02; full list of members 6 Buy now
31 Jul 2001 annual-return Return made up to 07/07/01; full list of members 6 Buy now
24 Jul 2001 accounts Annual Accounts 6 Buy now
18 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 31/01/01 1 Buy now