CENTRIC GROUP LIMITED - History of Changes


DateDescription
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