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Centralbase Limited

Documents

Total Documents130
Total Pages586

Filing History

28 October 2020Micro company accounts made up to 30 September 2019
26 August 2020Confirmation statement made on 12 August 2020 with no updates
13 August 2020Appointment of Mr Stephen Phillip Thomas as a director on 12 August 2020
27 August 2019Confirmation statement made on 12 August 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
24 September 2018Confirmation statement made on 12 August 2018 with no updates
28 June 2018Micro company accounts made up to 30 September 2017
24 August 2017Confirmation statement made on 12 August 2017 with no updates
24 August 2017Confirmation statement made on 12 August 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
2 September 2016Confirmation statement made on 12 August 2016 with updates
2 September 2016Confirmation statement made on 12 August 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
26 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
19 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
2 July 2014Total exemption small company accounts made up to 30 September 2013
2 July 2014Total exemption small company accounts made up to 30 September 2013
11 October 2013Termination of appointment of Christine Draper as a secretary
11 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Appointment of Mrs Linda Dawn Ann Thomas as a secretary
11 October 2013Termination of appointment of Christine Draper as a secretary
11 October 2013Appointment of Mrs Linda Dawn Ann Thomas as a secretary
11 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
20 June 2013Total exemption small company accounts made up to 30 September 2012
20 June 2013Total exemption small company accounts made up to 30 September 2012
12 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
12 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
12 September 2012Director's details changed for Mrs Linda Dawn Ann Thomas on 1 November 2011
12 September 2012Director's details changed for Mrs Linda Dawn Ann Thomas on 1 November 2011
12 September 2012Director's details changed for Mrs Linda Dawn Ann Thomas on 1 November 2011
18 June 2012Total exemption small company accounts made up to 30 September 2011
18 June 2012Total exemption small company accounts made up to 30 September 2011
3 October 2011Director's details changed for Mrs Linda Dawn Ann Thomas on 13 September 2011
3 October 2011Annual return made up to 12 August 2011 with a full list of shareholders
3 October 2011Director's details changed for Mrs Linda Dawn Ann Thomas on 13 September 2011
3 October 2011Annual return made up to 12 August 2011 with a full list of shareholders
16 June 2011Total exemption small company accounts made up to 30 September 2010
16 June 2011Total exemption small company accounts made up to 30 September 2010
16 August 2010Director's details changed for Rashila Patel on 1 January 2010
16 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Linda Dawn Ann Thomas on 1 January 2010
16 August 2010Director's details changed for Rashila Patel on 1 January 2010
16 August 2010Director's details changed for Linda Dawn Ann Thomas on 1 January 2010
16 August 2010Director's details changed for Linda Dawn Ann Thomas on 1 January 2010
16 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Rashila Patel on 1 January 2010
2 July 2010Total exemption small company accounts made up to 30 September 2009
2 July 2010Total exemption small company accounts made up to 30 September 2009
21 September 2009Return made up to 12/08/09; full list of members
21 September 2009Return made up to 12/08/09; full list of members
25 July 2009Total exemption small company accounts made up to 30 September 2008
25 July 2009Total exemption small company accounts made up to 30 September 2008
18 August 2008Return made up to 12/08/08; full list of members
18 August 2008Return made up to 12/08/08; full list of members
29 July 2008Total exemption small company accounts made up to 30 September 2007
29 July 2008Total exemption small company accounts made up to 30 September 2007
15 August 2007Return made up to 12/08/07; full list of members
15 August 2007Director's particulars changed
15 August 2007Return made up to 12/08/07; full list of members
15 August 2007Director's particulars changed
27 July 2007Total exemption small company accounts made up to 30 September 2006
27 July 2007Total exemption small company accounts made up to 30 September 2006
4 December 2006Registered office changed on 04/12/06 from: 15 cookson gardens hastings east sussex TN35 5QH
4 December 2006Registered office changed on 04/12/06 from: 15 cookson gardens hastings east sussex TN35 5QH
23 August 2006Return made up to 12/08/06; full list of members
23 August 2006Return made up to 12/08/06; full list of members
1 August 2006Total exemption small company accounts made up to 30 September 2005
1 August 2006Total exemption small company accounts made up to 30 September 2005
12 August 2005Return made up to 12/08/05; full list of members
12 August 2005Return made up to 12/08/05; full list of members
11 July 2005Total exemption small company accounts made up to 30 September 2004
11 July 2005Total exemption small company accounts made up to 30 September 2004
9 September 2004Return made up to 12/08/04; full list of members
9 September 2004Return made up to 12/08/04; full list of members
30 July 2004Director resigned
30 July 2004Director resigned
29 July 2004Total exemption small company accounts made up to 30 September 2003
29 July 2004Total exemption small company accounts made up to 30 September 2003
1 April 2004Registered office changed on 01/04/04 from: 193 village way beckenham kent BR3 3NN
1 April 2004Registered office changed on 01/04/04 from: 193 village way beckenham kent BR3 3NN
26 August 2003Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 August 2003Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2003Total exemption small company accounts made up to 30 September 2002
26 July 2003Total exemption small company accounts made up to 30 September 2002
2 October 2002Director resigned
2 October 2002Director resigned
5 August 2002Return made up to 12/08/02; full list of members
5 August 2002Return made up to 12/08/02; full list of members
9 April 2002Total exemption small company accounts made up to 30 September 2001
9 April 2002Total exemption small company accounts made up to 30 September 2001
3 August 2001Return made up to 12/08/01; full list of members
3 August 2001Return made up to 12/08/01; full list of members
20 July 2001Total exemption small company accounts made up to 30 September 2000
20 July 2001Total exemption small company accounts made up to 30 September 2000
11 August 2000Return made up to 12/08/00; full list of members
11 August 2000Return made up to 12/08/00; full list of members
12 April 2000Secretary resigned
12 April 2000Secretary resigned
12 April 2000New secretary appointed
12 April 2000New secretary appointed
15 March 2000Accounts for a small company made up to 30 September 1999
15 March 2000Accounts for a small company made up to 30 September 1999
25 August 1999Return made up to 12/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 August 1999Return made up to 12/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 November 1998Accounts for a small company made up to 30 September 1998
24 November 1998Accounts for a small company made up to 30 September 1998
11 August 1998Return made up to 12/08/98; full list of members
11 August 1998Return made up to 12/08/98; full list of members
9 March 1998Accounts for a small company made up to 30 September 1997
9 March 1998Accounts for a small company made up to 30 September 1997
27 August 1997Return made up to 12/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 1997Return made up to 12/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 March 1997Accounts for a small company made up to 30 September 1996
20 March 1997Accounts for a small company made up to 30 September 1996
16 August 1996Return made up to 12/08/96; full list of members
16 August 1996Return made up to 12/08/96; full list of members
11 June 1996Accounts for a small company made up to 30 September 1995
11 June 1996Accounts for a small company made up to 30 September 1995
8 August 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
8 August 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 1995Director resigned
11 April 1995Director resigned
11 April 1995Director resigned
11 April 1995Director resigned
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