CENTRAL CORPORATION (BAS 2933) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Satisfaction of charge 3 in full |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 23/07/1923 July 2019 | COMPANY NAME CHANGED CENTRAL CORPORATION LEISURE LIMITED CERTIFICATE ISSUED ON 23/07/19 |
| 23/07/1923 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 02/09/152 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/08/1413 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/08/1315 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/09/1221 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | RE:DEED/GUARANTEE 11/06/98 |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED HOTLINE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | ADOPT MEM AND ARTS 04/09/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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