CANVAS & ROPES LIMITED



Company Documents

DateDescription
19/09/1719 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
SOVEREIGN HOUSE 12 WARWICK STREET
COVENTRY
CV5 6ET
ENGLAND

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
C/O HARRIS SIGN GROUP LIMITED
SPRINGFIELD ROAD
COVENTRY
WEST MIDLANDS
CV1 4GN

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
SOVEREIGN HOUSE
12 WARWICK STREET
COVENTRY
WEST MIDLANDS
CV5 6ET

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28/11/1628 November 2016 DIRECTOR APPOINTED MR STUART JOHN SIDDELEY AINSCOW

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY ALLISON BARRETT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRETT / 10/01/2014

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27/01/1427 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ALLISON BARRETT / 10/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRETT / 31/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/03/092 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/01/032 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/12/0131 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/01/982 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/09/9611 September 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/02/9527 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92

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24/08/9224 August 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/92

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24/08/9224 August 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/01/913 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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25/10/8825 October 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/887 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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