Total Documents | 219 |
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Total Pages | 958 |
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24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
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2 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 1 October 2019 with updates |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
10 October 2018 | Confirmation statement made on 1 October 2018 with updates |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
5 October 2017 | Confirmation statement made on 1 October 2017 with updates |
5 October 2017 | Confirmation statement made on 1 October 2017 with updates |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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7 November 2013 | Termination of appointment of Matthew Bateman as a director |
7 November 2013 | Termination of appointment of Steven Buck as a director |
7 November 2013 | Termination of appointment of Steven Buck as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Matthew Bateman as a director |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
5 June 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Full accounts made up to 31 December 2012 |
21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
6 July 2012 | Full accounts made up to 31 December 2011 |
6 July 2012 | Full accounts made up to 31 December 2011 |
19 June 2012 | Termination of appointment of Michael Uzielli as a director |
19 June 2012 | Appointment of Steven John Buck as a director |
19 June 2012 | Appointment of Steven John Buck as a director |
19 June 2012 | Termination of appointment of Michael Uzielli as a director |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 January 2012 | Director's details changed for Matthew James Bateman on 7 October 2011 |
26 January 2012 | Director's details changed for Matthew James Bateman on 7 October 2011 |
26 January 2012 | Director's details changed for Matthew James Bateman on 7 October 2011 |
18 January 2012 | Director's details changed for Matthew James Bateman on 6 October 2011 |
18 January 2012 | Director's details changed for Matthew James Bateman on 6 October 2011 |
18 January 2012 | Director's details changed for Matthew James Bateman on 6 October 2011 |
19 July 2011 | Full accounts made up to 31 December 2010 |
19 July 2011 | Full accounts made up to 31 December 2010 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 February 2011 | Appointment of Michael Robin Uzielli as a director |
3 February 2011 | Appointment of Michael Robin Uzielli as a director |
2 February 2011 | Termination of appointment of Christopher Stern as a director |
2 February 2011 | Termination of appointment of Christopher Stern as a director |
20 October 2010 | Termination of appointment of Toby Siddall as a director |
20 October 2010 | Appointment of Matthew James Bateman as a director |
20 October 2010 | Appointment of Matthew James Bateman as a director |
20 October 2010 | Termination of appointment of Toby Siddall as a director |
13 August 2010 | Termination of appointment of Scott Boose as a director |
13 August 2010 | Termination of appointment of Scott Boose as a director |
13 August 2010 | Appointment of Toby James Bailey Siddall as a director |
13 August 2010 | Appointment of Toby James Bailey Siddall as a director |
13 July 2010 | Full accounts made up to 31 December 2009 |
13 July 2010 | Full accounts made up to 31 December 2009 |
15 April 2010 | Director's details changed for Mr Christopher John Stern on 15 April 2010 |
15 April 2010 | Director's details changed for Mr Christopher John Stern on 15 April 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
8 February 2010 | Statement of company's objects |
8 February 2010 | Statement of company's objects |
2 February 2010 | Resolutions
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2 February 2010 | Resolutions
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1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
20 January 2010 | Director's details changed for Scott Boose on 20 January 2010 |
20 January 2010 | Director's details changed for Scott Boose on 20 January 2010 |
22 May 2009 | Full accounts made up to 31 December 2008 |
22 May 2009 | Full accounts made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
10 October 2008 | Full accounts made up to 31 December 2007 |
10 October 2008 | Full accounts made up to 31 December 2007 |
8 February 2008 | Return made up to 01/02/08; full list of members |
8 February 2008 | Return made up to 01/02/08; full list of members |
31 August 2007 | Director resigned |
31 August 2007 | Director resigned |
31 August 2007 | New director appointed |
31 August 2007 | New director appointed |
24 July 2007 | Full accounts made up to 31 December 2006 |
24 July 2007 | Full accounts made up to 31 December 2006 |
7 February 2007 | Return made up to 01/02/07; full list of members |
7 February 2007 | Return made up to 01/02/07; full list of members |
31 July 2006 | Full accounts made up to 31 December 2005 |
31 July 2006 | Full accounts made up to 31 December 2005 |
6 February 2006 | Return made up to 01/02/06; full list of members |
6 February 2006 | Return made up to 01/02/06; full list of members |
1 February 2006 | Director resigned |
1 February 2006 | Director resigned |
1 February 2006 | New director appointed |
1 February 2006 | New director appointed |
28 June 2005 | Full accounts made up to 31 December 2004 |
28 June 2005 | Full accounts made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 September 2004 | New director appointed |
2 September 2004 | New director appointed |
26 July 2004 | Director resigned |
26 July 2004 | Director resigned |
26 February 2004 | Return made up to 01/02/04; full list of members |
26 February 2004 | Return made up to 01/02/04; full list of members |
16 August 2003 | Full accounts made up to 31 December 2002 |
16 August 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
29 July 2002 | Director resigned |
29 July 2002 | Director resigned |
29 July 2002 | New director appointed |
29 July 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough SL1 2HA |
26 February 2001 | Return made up to 01/02/01; full list of members |
26 February 2001 | Return made up to 01/02/01; full list of members |
18 September 2000 | Full accounts made up to 31 December 1999 |
18 September 2000 | Full accounts made up to 31 December 1999 |
15 September 2000 | Resolutions
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15 September 2000 | Resolutions
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14 September 2000 | Secretary resigned |
14 September 2000 | New secretary appointed |
14 September 2000 | Secretary resigned |
14 September 2000 | Secretary resigned |
14 September 2000 | Secretary resigned |
14 September 2000 | New secretary appointed |
17 February 2000 | Return made up to 01/02/00; full list of members |
17 February 2000 | Return made up to 01/02/00; full list of members |
2 February 2000 | Director resigned |
2 February 2000 | Director resigned |
2 February 2000 | Director resigned |
2 February 2000 | Director resigned |
5 January 2000 | New director appointed |
5 January 2000 | New director appointed |
2 December 1999 | Return made up to 16/11/99; full list of members |
2 December 1999 | Return made up to 16/11/99; full list of members |
17 August 1999 | New secretary appointed |
17 August 1999 | New secretary appointed |
2 August 1999 | Secretary's particulars changed |
2 August 1999 | Secretary's particulars changed |
30 June 1999 | Director's particulars changed |
30 June 1999 | Director's particulars changed |
9 March 1999 | New secretary appointed |
9 March 1999 | New secretary appointed |
8 March 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
8 March 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
25 February 1999 | Secretary resigned |
25 February 1999 | Secretary resigned |
26 January 1999 | New director appointed |
26 January 1999 | New director appointed |
26 January 1999 | New director appointed |
26 January 1999 | Director resigned |
26 January 1999 | Director resigned |
26 January 1999 | Director resigned |
26 January 1999 | New director appointed |
26 January 1999 | New director appointed |
26 January 1999 | Director resigned |
26 January 1999 | New director appointed |
11 December 1998 | Memorandum and Articles of Association |
11 December 1998 | Director resigned |
11 December 1998 | New director appointed |
11 December 1998 | Director resigned |
11 December 1998 | New director appointed |
11 December 1998 | Memorandum and Articles of Association |
11 December 1998 | New secretary appointed |
11 December 1998 | New secretary appointed |
11 December 1998 | Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU |
11 December 1998 | Secretary resigned |
11 December 1998 | Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU |
11 December 1998 | New director appointed |
11 December 1998 | New director appointed |
11 December 1998 | Secretary resigned |
7 December 1998 | Company name changed removechrome LIMITED\certificate issued on 07/12/98 |
7 December 1998 | Company name changed removechrome LIMITED\certificate issued on 07/12/98 |
16 November 1998 | Incorporation |
16 November 1998 | Incorporation |