CAPITAL REWARD CLIENTS LIMITED

05886637
ST. ANDREWS HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
24 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 officers Termination of appointment of secretary (Sarah Clare Turvey) 1 Buy now
08 May 2019 officers Termination of appointment of director (Sarah Clare Turvey) 1 Buy now
21 Mar 2019 mortgage Registration of a charge 55 Buy now
29 Jan 2019 officers Change of particulars for director (Mrs Sarah Clare Turvey) 2 Buy now
08 Oct 2018 accounts Annual Accounts 17 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2018 mortgage Registration of a charge 22 Buy now
27 Oct 2017 officers Appointment of secretary (Mrs Sarah Clare Turvey) 2 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Rebecca Jayne Bell Leonhardsen) 1 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 officers Change of particulars for secretary (Mrs Rebecca Jayne Butcher) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Neil Martin Stevens) 2 Buy now
13 Jan 2016 auditors Auditors Resignation Company 2 Buy now
29 Sep 2015 accounts Annual Accounts 10 Buy now
29 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 45 Buy now
29 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2015 mortgage Registration of a charge 55 Buy now
06 Jan 2015 resolution Resolution 3 Buy now
26 Sep 2014 accounts Annual Accounts 11 Buy now
26 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 45 Buy now
26 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
12 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 resolution Resolution 8 Buy now
31 Dec 2013 mortgage Registration of a charge 24 Buy now
27 Dec 2013 mortgage Registration of a charge 23 Buy now
19 Dec 2013 officers Appointment of director (Mr Neil Martin Stevens) 2 Buy now
02 Aug 2013 accounts Annual Accounts 11 Buy now
02 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
25 Jul 2013 officers Change of particulars for director (Mrs Sarah Clare Turvey) 2 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Gary John Kershaw) 2 Buy now
15 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 44 Buy now
15 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
09 Jan 2013 officers Appointment of secretary (Mrs Rebecca Jayne Butcher) 1 Buy now
09 Jan 2013 officers Termination of appointment of secretary (David Lloyd Hughes) 1 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 11 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
31 May 2011 incorporation Memorandum Articles 10 Buy now
24 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2011 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 11 Buy now
25 Jan 2010 officers Termination of appointment of director (Caroline Hayes) 1 Buy now
14 Sep 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
03 Jul 2009 accounts Annual Accounts 15 Buy now
16 May 2009 officers Director's change of particulars / sarah wood / 02/05/2009 1 Buy now
10 Oct 2008 auditors Auditors Resignation Company 1 Buy now
29 Jul 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
28 Jul 2008 officers Director's change of particulars / caroline hayes / 28/07/2008 1 Buy now
16 Jul 2008 accounts Annual Accounts 15 Buy now
04 Jul 2008 officers Director's change of particulars / sarah wood / 01/07/2008 1 Buy now
21 Aug 2007 annual-return Return made up to 25/07/07; full list of members 7 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
24 Jul 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: 5 beamsley grove gilstead bingley west yorkshire BD16 3NE 1 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: spiredale beck cottage skirethorns threshfield skipton BD23 2NX 1 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 incorporation Incorporation Company 24 Buy now