CENTRAL TRUST LIMITED

07020381
25-27 SURREY STREET NORWICH NORFOLK NR1 3NX

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of secretary (Miss Tara Cross) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Anthony Richardson) 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 27 Buy now
02 Jan 2024 officers Termination of appointment of director (Maeve Ward) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 27 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 27 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Carl Daniel Astley) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Termination of appointment of director (Warren Anthony Travis) 1 Buy now
30 Jul 2021 officers Change of particulars for director (Ms Jane Elizabeth Mcmahon) 2 Buy now
25 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
12 May 2021 accounts Annual Accounts 27 Buy now
17 Dec 2020 officers Appointment of director (Miss Maeve Ward) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 officers Termination of appointment of director (Stephen Paul Baker) 1 Buy now
02 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 accounts Annual Accounts 27 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 26 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 25 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 officers Appointment of director (Mr Stephen Paul Baker) 2 Buy now
13 Jun 2017 accounts Annual Accounts 25 Buy now
26 Jan 2017 officers Appointment of director (Mr Warren Anthony Travis) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Paul Joseph Hollander) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Graham Charles Eke) 1 Buy now
21 Oct 2016 officers Appointment of director (Ms Jane Elizabeth Mcmahon) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 officers Termination of appointment of director (Jonathan David Painter) 1 Buy now
23 Jun 2016 accounts Annual Accounts 22 Buy now
07 Mar 2016 officers Termination of appointment of director (Brian Stephen Cartwright) 1 Buy now
11 Feb 2016 officers Appointment of director (Brian Stephen Cartwright) 3 Buy now
16 Nov 2015 mortgage Registration of a charge 34 Buy now
13 Nov 2015 mortgage Registration of a charge 39 Buy now
13 Nov 2015 mortgage Registration of a charge 35 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Jonathan David Painter) 2 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2015 resolution Resolution 45 Buy now
26 Jun 2015 officers Termination of appointment of director (Aftab Mohamed Hassanali Ali Shariff) 1 Buy now
15 Jun 2015 accounts Annual Accounts 18 Buy now
25 Feb 2015 officers Appointment of director (Ms Debbie Carol Burton) 3 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 officers Termination of appointment of director (Robert John Owen) 1 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Graham Charles Eke) 3 Buy now
07 Jul 2014 officers Termination of appointment of director (Buster Tolfree-Dart) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Mark Heaphy) 1 Buy now
03 Jul 2014 accounts Annual Accounts 18 Buy now
05 Mar 2014 officers Appointment of director (Aftab Mohamed Hassanali Ali Shariff) 3 Buy now
10 Feb 2014 officers Appointment of director (Buster Zak Tolfree-Dart) 3 Buy now
10 Feb 2014 officers Appointment of director (Mark Andrew Heaphy) 3 Buy now
20 Dec 2013 officers Change of particulars for secretary (Anthony Richardson) 1 Buy now
20 Dec 2013 officers Change of particulars for secretary (Anthony Richardson) 1 Buy now
18 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2013 insolvency Solvency statement dated 16/12/13 4 Buy now
18 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 19 Buy now
20 Mar 2013 officers Appointment of director (Mr Robert John Owen) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Debbie Burton) 1 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
19 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 officers Change of particulars for director (Ms Debbie Carol Burton) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Stephen Collins) 1 Buy now
29 Aug 2012 incorporation Memorandum Articles 14 Buy now
29 Aug 2012 resolution Resolution 1 Buy now
07 Aug 2012 officers Change of particulars for director (Andrew Clive Turner) 3 Buy now
29 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 May 2012 accounts Annual Accounts 16 Buy now
20 Sep 2011 annual-return Annual Return 7 Buy now
01 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2011 change-of-name Change Of Name Request Comments 1 Buy now
01 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2011 officers Appointment of director (Mr Stephen Geoffrey Collins) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Graham Charles Eke) 2 Buy now
03 May 2011 accounts Annual Accounts 15 Buy now
07 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Termination of appointment of director (Charles Rowett) 1 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Change of particulars for director (Jomathan David Painter) 2 Buy now
29 Jun 2010 accounts Annual Accounts 12 Buy now
23 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2010 officers Appointment of director (Ms Debbie Carol Burton) 3 Buy now
07 Jan 2010 officers Termination of appointment of director (Maureen Pooley) 1 Buy now
06 Jan 2010 mortgage Particulars of a mortgage or charge 13 Buy now
06 Jan 2010 mortgage Particulars of a mortgage or charge 37 Buy now