CENTRAL CORPORATION (VACH) LIMITED

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DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/11/2319 November 2023 Change of details for Central Corporation Limited as a person with significant control on 2023-05-26

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19/11/2319 November 2023 Confirmation statement made on 2023-11-03 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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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

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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02/11/222 November 2022 Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-03 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 COMPANY NAME CHANGED PINSTONE PROJECTS LIMITED CERTIFICATE ISSUED ON 23/03/20

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23/03/2023 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS OSBORNE / 01/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS OSBORNE / 01/06/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY

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27/03/1927 March 2019 DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIED HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/04/1626 April 2016 DIRECTOR APPOINTED MR PETER JAMES WEBB

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11/01/1611 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/01/1518 January 2015 Annual return made up to 3 November 2014 with full list of shareholders

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18/01/1518 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 14/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/11/133 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 3 November 2011 with full list of shareholders

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01/09/111 September 2011 30/11/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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13/09/1013 September 2010 30/11/09 TOTAL EXEMPTION FULL

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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11/03/1011 March 2010 Annual return made up to 3 November 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS OSBORNE / 01/10/2009

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09/03/109 March 2010 FIRST GAZETTE

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 30/11/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/12/0629 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/02/049 February 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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24/02/0324 February 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/10/0131 October 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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08/01/018 January 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 220 BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1AS

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY

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07/03/007 March 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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06/11/976 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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