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Creditreform (Secretaries) Limited

Documents

Total Documents108
Total Pages353

Filing History

27 January 2021Accounts for a dormant company made up to 31 December 2019
14 December 2020Confirmation statement made on 9 December 2020 with no updates
9 December 2019Confirmation statement made on 9 December 2019 with no updates
3 September 2019Accounts for a dormant company made up to 31 December 2018
2 January 2019Confirmation statement made on 15 December 2018 with no updates
26 September 2018Accounts for a dormant company made up to 31 December 2017
18 December 2017Confirmation statement made on 15 December 2017 with no updates
26 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Accounts for a dormant company made up to 31 December 2016
24 May 2017Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB to Fairgate House Kings Road Tyseley Birmingham B11 2AA on 24 May 2017
24 May 2017Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB to Fairgate House Kings Road Tyseley Birmingham B11 2AA on 24 May 2017
19 December 2016Confirmation statement made on 15 December 2016 with updates
19 December 2016Confirmation statement made on 15 December 2016 with updates
26 September 2016Accounts for a dormant company made up to 31 December 2015
26 September 2016Accounts for a dormant company made up to 31 December 2015
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
7 October 2015Total exemption small company accounts made up to 31 December 2014
7 October 2015Total exemption small company accounts made up to 31 December 2014
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
5 March 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
5 March 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
6 September 2013Total exemption small company accounts made up to 31 December 2012
6 September 2013Total exemption small company accounts made up to 31 December 2012
15 January 2013Annual return made up to 15 December 2012 with a full list of shareholders
15 January 2013Annual return made up to 15 December 2012 with a full list of shareholders
6 September 2012Total exemption small company accounts made up to 31 December 2011
6 September 2012Total exemption small company accounts made up to 31 December 2011
28 February 2012Termination of appointment of Vikki Steward as a secretary
28 February 2012Termination of appointment of Vikki Steward as a secretary
28 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
28 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
15 September 2011Total exemption small company accounts made up to 31 December 2010
15 September 2011Total exemption small company accounts made up to 31 December 2010
2 February 2011Annual return made up to 15 December 2010 with a full list of shareholders
2 February 2011Secretary's details changed for John Martin Page on 2 April 2010
2 February 2011Secretary's details changed for John Martin Page on 2 April 2010
2 February 2011Secretary's details changed for John Martin Page on 2 April 2010
2 February 2011Annual return made up to 15 December 2010 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
24 April 2010Compulsory strike-off action has been discontinued
24 April 2010Compulsory strike-off action has been discontinued
22 April 2010Annual return made up to 15 December 2009 with a full list of shareholders
22 April 2010Annual return made up to 15 December 2009 with a full list of shareholders
13 April 2010First Gazette notice for compulsory strike-off
13 April 2010First Gazette notice for compulsory strike-off
17 October 2009Total exemption small company accounts made up to 31 December 2008
17 October 2009Total exemption small company accounts made up to 31 December 2008
23 January 2009Return made up to 15/12/08; full list of members
23 January 2009Return made up to 15/12/08; full list of members
2 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2008Total exemption small company accounts made up to 31 December 2007
21 April 2008Return made up to 15/12/07; full list of members
21 April 2008Return made up to 15/12/07; full list of members
18 October 2007Accounts for a dormant company made up to 31 December 2006
18 October 2007Accounts for a dormant company made up to 31 December 2006
12 June 2007Secretary's particulars changed
12 June 2007Secretary's particulars changed
8 January 2007Return made up to 15/12/06; full list of members
8 January 2007Return made up to 15/12/06; full list of members
23 October 2006Accounts for a dormant company made up to 31 December 2005
23 October 2006Accounts for a dormant company made up to 31 December 2005
22 February 2006Return made up to 15/12/05; full list of members
22 February 2006Return made up to 15/12/05; full list of members
24 January 2006Registered office changed on 24/01/06 from: containerbase college road perry barr birmingham west midlands B44 8DR
24 January 2006Registered office changed on 24/01/06 from: containerbase college road perry barr birmingham west midlands B44 8DR
3 November 2005Accounts for a dormant company made up to 31 December 2004
3 November 2005Accounts for a dormant company made up to 31 December 2004
13 July 2005Registered office changed on 13/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 July 2005Registered office changed on 13/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 January 2005Return made up to 15/12/04; full list of members
13 January 2005Return made up to 15/12/04; full list of members
29 October 2004Accounts for a dormant company made up to 31 December 2003
29 October 2004Accounts for a dormant company made up to 31 December 2003
4 March 2004New secretary appointed
4 March 2004New secretary appointed
12 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 September 2003Accounts for a dormant company made up to 31 December 2002
24 September 2003Accounts for a dormant company made up to 31 December 2002
17 January 2003Return made up to 15/12/02; full list of members
17 January 2003Return made up to 15/12/02; full list of members
30 October 2002Accounts for a dormant company made up to 31 December 2001
30 October 2002Accounts for a dormant company made up to 31 December 2001
9 April 2002Secretary resigned
9 April 2002Secretary resigned
21 March 2002New secretary appointed
21 March 2002New secretary appointed
17 January 2002Return made up to 15/12/01; full list of members
17 January 2002Return made up to 15/12/01; full list of members
16 January 2002Director resigned
16 January 2002Director resigned
25 October 2001Registered office changed on 25/10/01 from: windsor house temple row birmingham west midlands B2 5JX
25 October 2001Registered office changed on 25/10/01 from: windsor house temple row birmingham west midlands B2 5JX
13 September 2001Accounts for a dormant company made up to 31 December 2000
13 September 2001Accounts for a dormant company made up to 31 December 2000
18 January 2001Return made up to 15/12/00; full list of members
18 January 2001Return made up to 15/12/00; full list of members
21 June 2000Accounts for a dormant company made up to 31 December 1999
21 June 2000Accounts for a dormant company made up to 31 December 1999
21 March 2000Return made up to 15/12/99; full list of members
21 March 2000Return made up to 15/12/99; full list of members
15 December 1998Incorporation
15 December 1998Incorporation
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