SLATED LIMITED

04552954

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 accounts Annual Accounts 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 accounts Annual Accounts 3 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Stephan Paternot) 2 Buy now
09 Jul 2015 accounts Annual Accounts 6 Buy now
14 Nov 2014 annual-return Annual Return 3 Buy now
19 Aug 2014 officers Appointment of director (Mr Stephan Paternot) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Duncan Cork) 1 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Duncan Cork) 2 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 3 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now
12 May 2010 officers Change of particulars for director (Mr Duncan Cork) 1 Buy now
06 May 2010 officers Termination of appointment of secretary (Ad Valorem Company Secretarial Limited) 1 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 accounts Amended Accounts 6 Buy now
01 Sep 2009 accounts Annual Accounts 8 Buy now
12 Nov 2008 accounts Amended Accounts 6 Buy now
03 Oct 2008 annual-return Return made up to 03/10/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
11 Oct 2007 annual-return Return made up to 03/10/07; full list of members 2 Buy now
11 Oct 2007 address Registered office changed on 11/10/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN 1 Buy now
08 Sep 2007 accounts Annual Accounts 7 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
30 Oct 2006 annual-return Return made up to 03/10/06; full list of members 2 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN 1 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: unit 44 canalot studios 222 kensal road london W10 5BN 1 Buy now
27 Oct 2005 annual-return Return made up to 03/10/05; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
11 Oct 2004 annual-return Return made up to 03/10/04; full list of members 6 Buy now
03 Sep 2004 accounts Annual Accounts 6 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: canalot studios 222 kensal road london W10 5BN 1 Buy now
24 Dec 2003 annual-return Return made up to 03/10/03; full list of members 6 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: 2/3 bassett courtbroad street newport pagneil milton keynes bucks MK16 0SN 1 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: 2/3 bassett court broad street newport pagneil milton keynes buckinghamshire MK16 0SN 1 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
16 Oct 2002 officers New secretary appointed 2 Buy now
16 Oct 2002 officers New director appointed 3 Buy now
14 Oct 2002 officers Secretary resigned 1 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
03 Oct 2002 incorporation Incorporation Company 6 Buy now