CENTRIC SPV 1 LTD.

06441060
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 5 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 5 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
07 Jun 2021 officers Termination of appointment of director (Ian Cowie) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 5 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ian Cowie) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Ian Cowie) 2 Buy now
25 Jul 2018 resolution Resolution 1 Buy now
17 Jul 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 officers Appointment of director (Mr Dylan Minto) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen David Johnson) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 officers Appointment of director (Chief Executive Officer Stephen James Pateman) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
05 Oct 2015 officers Termination of appointment of director (Richard Anthony Pyman) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Stephen David Johnson) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (John Peter Onslow) 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 resolution Resolution 33 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
14 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2014 miscellaneous Miscellaneous 2 Buy now
25 Jun 2014 miscellaneous Miscellaneous 1 Buy now
21 Jun 2014 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
21 Jun 2014 officers Appointment of director (Mr Richard Anthony Pyman) 2 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Daniel James Rushbrook) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Tim Hawkins) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Stuart Bates) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Andrew Rutherford) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Christopher Sales) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Lisa Wood) 1 Buy now
18 Jun 2014 accounts Annual Accounts 14 Buy now
24 Dec 2013 mortgage Registration of a charge 66 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 mortgage Registration of a charge 65 Buy now
14 Feb 2013 accounts Annual Accounts 14 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 officers Appointment of director (Stuart James Bates) 2 Buy now
01 Mar 2012 accounts Annual Accounts 12 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 incorporation Memorandum Articles 28 Buy now
15 Nov 2011 resolution Resolution 2 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 19 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
23 Feb 2011 accounts Annual Accounts 12 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge 19 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 resolution Resolution 29 Buy now
19 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2010 accounts Annual Accounts 12 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr John Peter Onslow) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Andrew Philip Rutherford) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Lisa Wood) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Robin Andrew Crawford Archibald) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Tim Hawkings) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Robin Andrew Crawford Archibald) 1 Buy now
11 Aug 2009 accounts Annual Accounts 13 Buy now
06 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 14 Buy now
19 Feb 2009 officers Appointment terminated director adam wardle 1 Buy now
14 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
16 Oct 2008 officers Director appointed lisa wood 2 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
20 Mar 2008 officers Appointment terminated director rory duff 1 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now