CENTEK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Adam Ali Malik as a secretary on 2025-06-01 |
| 05/06/255 June 2025 New | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2025-05-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/10/2019 TO 31/12/2018 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD CRONE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTMORE |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED DAVID JANICEK |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/07/1712 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/03/1510 March 2015 | SECOND FILING WITH MUD 10/07/14 FOR FORM AR01 |
| 25/07/1425 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/133 September 2013 | COMPANY NAME CHANGED MILLENNIUM MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK CUTMORE / 19/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM ODDICLIFF, HIGHER DOWN ROAD BABBACOMBE TORQUAY TQ1 3LD |
| 18/07/1218 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SAIL ADDRESS CHANGED FROM: STATION VIEW FORDE ROAD BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 4AE UNITED KINGDOM |
| 08/05/128 May 2012 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CUTMORE |
| 17/04/1217 April 2012 | ADOPT ARTICLES 09/07/2011 |
| 17/04/1217 April 2012 | SUB-DIVISION 09/07/11 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM WHITE / 04/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WHITE / 07/08/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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