CENTUM MANAGEMENT LTD - History of Changes


DateDescription
2024-04-07 delete address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF
2024-04-07 insert address 1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update registered_address
2023-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL SHAW
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-06 update statutory_documents DIRECTOR APPOINTED MR ALEX RALLS
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-22 update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IN BLOCK MANAGEMENT LTD
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-07 delete address C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR SOUTH STREET EPSOM ENGLAND KT18 7PF
2019-04-07 insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF
2019-04-07 update registered_address
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR SOUTH STREET EPSOM KT18 7PF ENGLAND
2019-03-12 update statutory_documents CORPORATE DIRECTOR APPOINTED IN BLOCK MANAGEMENT LTD
2019-03-07 delete address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY SM2 5BN
2019-03-07 insert address C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR SOUTH STREET EPSOM ENGLAND KT18 7PF
2019-03-07 update reg_address_care_of CENTRO PLC => null
2019-03-07 update registered_address
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRO PLC
2019-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O CENTRO PLC 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY SM2 5BN
2018-06-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-09-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA CARTWRIGHT
2016-05-12 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-05-12 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-12 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-04-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-09 update statutory_documents 07/03/16 FULL LIST
2016-02-26 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ACRES
2015-11-19 update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC
2015-08-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-08 update accounts_last_madeup_date 2014-03-31 => 2015-02-28
2015-08-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-07-10 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 delete address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN
2015-04-07 insert address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY SM2 5BN
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-09 update statutory_documents 07/03/15 FULL LIST
2014-12-07 delete address FLAT 1 CENTUM HOUSE 100 MULGRAVE ROAD SUTTON SURREY SM2 6LZ
2014-12-07 insert address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN
2014-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-12-07 update account_ref_day 31 => 28
2014-12-07 update account_ref_month 3 => 2
2014-12-07 update accounts_last_madeup_date null => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-07 => 2015-11-30
2014-12-07 update reg_address_care_of null => CENTRO PLC
2014-12-07 update registered_address
2014-11-12 update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 6
2014-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03 update statutory_documents CURRSHO FROM 31/03/2015 TO 28/02/2015
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FLAT 1 CENTUM HOUSE 100 MULGRAVE ROAD SUTTON SURREY SM2 6LZ
2014-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTA WIESLAWA SOBOLEWSKA / 03/11/2014
2014-09-07 delete address 65 LENHAM ROAD SUTTON SURREY SM1 4BG
2014-09-07 insert address FLAT 1 CENTUM HOUSE 100 MULGRAVE ROAD SUTTON SURREY SM2 6LZ
2014-09-07 update registered_address
2014-08-31 update statutory_documents DIRECTOR APPOINTED MURIEL LYNDA SHAW
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 65 LENHAM ROAD SUTTON SURREY SM1 4BG
2014-08-13 update statutory_documents DIRECTOR APPOINTED DOROTA WIESLAWA SOBOLEWSKA
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEMON
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH
2014-05-07 delete address 65 LENHAM ROAD SUTTON SURREY UNITED KINGDOM SM1 4BG
2014-05-07 insert address 65 LENHAM ROAD SUTTON SURREY SM1 4BG
2014-05-07 insert sic_code 98000 - Residents property management
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date null => 2014-03-07
2014-05-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-04-03 update statutory_documents 07/03/14 FULL LIST
2013-03-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION