| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2024-06-28 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-28 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-12-07 |
delete address C/O CENTRO PLC MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY UNITED KINGDOM SM2 5BN |
| 2021-12-07 |
insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JULIA DEDI HALE |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE
BRUNDON LANE
SUDBURY
CO10 7GB
ENGLAND |
| 2021-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
C/O CENTRO PLC MID-DAY COURT 30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRO PLC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
| 2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/19 |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN SMITH |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC BENNETT |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGERS |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DACRE BRACEY |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-07 |
delete address CENTRO PROPERTY SERVICES LTD MID-DAY COURT 30 BRIGHTON ROAD,SUTTON SURREY SM2 5BN |
| 2019-04-07 |
insert address C/O CENTRO PLC MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY UNITED KINGDOM SM2 5BN |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
CENTRO PROPERTY SERVICES LTD
MID-DAY COURT
30 BRIGHTON ROAD,SUTTON
SURREY
SM2 5BN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY ZIPMAN |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN KATHLEEN ELLEN ZIPMAN |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA FORWARD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEC WILLIAM BENNETT |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DACRE JAMES BRACEY |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SNOPEK |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWIN COLE |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN PARKINSON |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRASER DAY |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN DEAS |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NASSIR KHAN NAUTHOA |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SUZANNE FONTINELLE |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN BRIGNELL |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ZATIK |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANSELL |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT BREWER |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LINDSAY HARRIS |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SIDDESH DANGE |
| 2017-04-26 |
update account_category FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUSZ JEZ |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER HARTSHORN |
| 2016-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN MICKLEWRIGHT |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN MICKLEWRIGHT |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/15 |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED PAULA LETITIA WILKINSON |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA THOMPSON |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRICK STRATHEARN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-08 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-29 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MARIUSZ SZCZEPAN JEZ |
| 2014-02-07 |
update account_category SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/12 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/11 |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/10 |
| 2010-04-27 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRICK RADFORD SHERIDAN STRATHEARN / 25/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PRESCOTT / 25/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IDA RUTH THOMPSON / 25/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELYN BETTY MUSGRAVE MICKLEWRIGHT / 25/04/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09 |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/07 |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/04 |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 28/09 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/89 FROM:
C-O BANERJEE AND WHITE
44 WALLINGTON SQUARE
WOODCOTE ROAD
WALLINGTON SURREY SM6 8RG |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM:
36 STAFFORD WAY
WALLINGTON
SURREY
SM6 9AA |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1971-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |