HUNDRED PERCENT MANAGEMENT LIMITED

04626810
C/ PRODRIVE HEADQUARTERS CHALKER WAY BANBURY OXFORDSHIRE OX16 4XD

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 10 Buy now
05 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 Buy now
05 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 9 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 19 Buy now
27 Nov 2020 officers Change of particulars for director (Mrs Karen Richards) 2 Buy now
20 Nov 2020 officers Change of particulars for director (Mr David Pender Richards) 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 14 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 14 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 13 Buy now
25 Sep 2014 officers Appointment of secretary (Mr Robert Eden) 2 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Timothy Carew Bailey) 1 Buy now
19 Sep 2014 miscellaneous Miscellaneous 1 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 14 Buy now
12 Feb 2013 auditors Auditors Resignation Company 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 16 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for director (Karen Richards) 2 Buy now
27 Jul 2010 accounts Annual Accounts 14 Buy now
26 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2010 annual-return Annual Return 14 Buy now
04 May 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Sep 2009 accounts Annual Accounts 14 Buy now
07 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 14 Buy now
04 Feb 2008 annual-return Return made up to 02/01/08; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 14 Buy now
11 Apr 2007 accounts Annual Accounts 13 Buy now
16 Jan 2007 annual-return Return made up to 02/01/07; full list of members 7 Buy now
16 Jan 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
17 Aug 2005 accounts Annual Accounts 14 Buy now
17 Jan 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
24 Jun 2004 accounts Annual Accounts 14 Buy now
19 May 2004 officers New director appointed 2 Buy now
29 Apr 2004 annual-return Return made up to 02/01/04; full list of members; amend 6 Buy now
26 Jan 2004 annual-return Return made up to 02/01/04; full list of members 6 Buy now
21 Oct 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
27 Jan 2003 officers Secretary resigned 1 Buy now
27 Jan 2003 officers Director resigned 1 Buy now
27 Jan 2003 officers New secretary appointed 2 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
27 Jan 2003 address Registered office changed on 27/01/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
02 Jan 2003 incorporation Incorporation Company 16 Buy now