Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-08-07 |
update account_ref_month 10 => 3 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
2022-07-19 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/03/2022 |
2022-03-07 |
delete address UNIT C2 CRIMPLE COURT HORNBEAM PARK HARROGATE UNITED KINGDOM HG2 8PB |
2022-03-07 |
insert address UNIT 2 ANDREWS COURT BARROW IN FURNESS CUMBRIA UNITED KINGDOM LA14 2UE |
2022-03-07 |
update registered_address |
2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
UNIT C2 CRIMPLE COURT
HORNBEAM PARK
HARROGATE
HG2 8PB
UNITED KINGDOM |
2021-12-07 |
delete address GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS ENGLAND LS19 7XY |
2021-12-07 |
insert address UNIT C2 CRIMPLE COURT HORNBEAM PARK HARROGATE UNITED KINGDOM HG2 8PB |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
GLENEWES HOUSE GATE WAY DRIVE
YEADON
LEEDS
LS19 7XY
ENGLAND |
2021-04-07 |
delete address UNIT 2 ANDREWS COURT BARROW IN FURNESS CUMBRIA UNITED KINGDOM LA14 2UE |
2021-04-07 |
insert address GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS ENGLAND LS19 7XY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-07 |
update num_mort_charges 1 => 2 |
2021-04-07 |
update num_mort_outstanding 0 => 1 |
2021-04-07 |
update registered_address |
2021-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-02 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
2021-02-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
UNIT 2 ANDREWS COURT
BARROW IN FURNESS
CUMBRIA
LA14 2UE
UNITED KINGDOM |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN FLANAGAN |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNWARD |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOAN |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BUCKNALL |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DOWNWARD |
2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032347150002 |
2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SLOAN / 27/01/2021 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
update num_mort_outstanding 1 => 0 |
2019-11-07 |
update num_mort_satisfied 0 => 1 |
2019-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-06-14 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-14 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRIC 2016 LIMITED |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
2017-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TINDALE |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
delete company_previous_name CENTRIC OFFICE SOLUTIONS LIMITED |
2016-10-07 |
delete company_previous_name PANDAWELL LIMITED |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address CENTRIC HOUSE 9 PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE |
2016-01-07 |
insert address UNIT 2 ANDREWS COURT BARROW IN FURNESS CUMBRIA UNITED KINGDOM LA14 2UE |
2016-01-07 |
update registered_address |
2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
CENTRIC HOUSE 9 PETER GREEN WAY
FURNESS BUSINESS PARK
BARROW IN FURNESS
CUMBRIA
LA14 2PE |
2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-08-19 |
update statutory_documents 06/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-08-20 |
update statutory_documents 06/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-08-13 |
update statutory_documents 06/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 5185 - Wholesale of other office machinery & equipment |
2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-22 |
insert sic_code 46660 - Wholesale of other office machinery and equipment |
2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-04-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-08-16 |
update statutory_documents 06/08/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 31/10/2011 |
2011-08-31 |
update statutory_documents 06/08/11 FULL LIST |
2010-10-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-17 |
update statutory_documents 06/08/10 FULL LIST |
2009-10-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
2007-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
2005-07-19 |
update statutory_documents £ IC 4031/31
27/06/05
£ SR 40000@0.10=4000 |
2005-02-08 |
update statutory_documents £ IC 12281/4031
20/01/05
£ SR 82500@.1=8250 |
2005-01-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2004-12-20 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
2004-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
2002-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-28 |
update statutory_documents £ SR 24500@0.10
31/07/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-08 |
update statutory_documents S-DIV CONVE
21/11/97 |
1997-12-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
UNIT 9
FURNESS BUSINESS PARK
BARROW IN FURNESS
CUMBRIA |
1997-12-08 |
update statutory_documents ADOPT MEM AND ARTS 21/11/97 |
1997-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
1996-11-18 |
update statutory_documents COMPANY NAME CHANGED
CENTRIC OFFICE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 19/11/96 |
1996-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/96 |
1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents £ NC 1000/100000
27/08 |
1996-09-06 |
update statutory_documents COMPANY NAME CHANGED
PANDAWELL LIMITED
CERTIFICATE ISSUED ON 09/09/96 |
1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |