CURRANT LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2023-10-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/05/2318 May 2023 | Satisfaction of charge 3 in full |
| 18/05/2318 May 2023 | Satisfaction of charge 2 in full |
| 18/05/2318 May 2023 | Satisfaction of charge 1 in full |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Change of details for Mr Jason Kay as a person with significant control on 2022-09-15 |
| 16/09/2216 September 2022 | Secretary's details changed for Mr Jason Peter Kay on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jason Peter Kay on 2022-09-15 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON KAY / 11/09/2018 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 75 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMMER |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KAY / 04/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON KAY / 04/11/2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/11/128 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/01/1125 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 25/10/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 01/10/2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 25 GENERATOR HALL ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JL |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED INTERNET ARROW LTD CERTIFICATE ISSUED ON 20/01/09 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PLUMMER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LILLISTONE |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FARADAY HOUSE ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JF |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: F1 ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX |
| 09/09/049 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 592 FOLESHILL ROAD COVENTRY CV6 5HP |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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