CERTAIN PERSON LIMITED
Company Documents
Date | Description |
---|---|
28/11/2428 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-11-30 |
29/04/2429 April 2024 | Appointment of Mr Edward Pellow Godrich as a director on 2024-04-18 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
22/12/2122 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
10/01/1910 January 2019 | 30/11/17 TOTAL EXEMPTION FULL |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/08/1830 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
17/12/1517 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 24/11/2013 |
12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERGIUS / 24/11/2013 |
12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERGIUS / 24/11/2011 |
15/12/1115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM |
16/03/1116 March 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 100 |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
13/12/1013 December 2010 | SECRETARY APPOINTED MR EDWARD PELLOW GODRICH |
13/12/1013 December 2010 | DIRECTOR APPOINTED MR JOHN RONALD BERGIUS |
24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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