006900 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 26/09/2326 September 2023 | Satisfaction of charge 040377670002 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 1 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 19/06/2319 June 2023 | Secretary's details changed for Ms Vanessa Louise Wright on 2022-04-27 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 3 August 2015 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/10/1527 October 2015 | DISS40 (DISS40(SOAD)) |
| 26/10/1526 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/10/1516 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 03/08/153 August 2015 | Annual accounts for year ending 03 Aug 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | 20/07/14 NO CHANGES |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | 14/08/13 NO CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040377670002 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 3 August 2012 |
| 30/09/1230 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts for year ending 03 Aug 2012 |
| 27/11/1127 November 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/11/106 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/10/107 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM SMITH / 20/07/2010 |
| 03/10/103 October 2010 | SAIL ADDRESS CREATED |
| 03/10/103 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA LOUISE WRIGHT / 20/07/2010 |
| 06/05/106 May 2010 | PREVSHO FROM 06/08/2009 TO 03/08/2009 |
| 26/04/1026 April 2010 | PREVEXT FROM 25/07/2009 TO 06/08/2009 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0919 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0928 May 2009 | PREVSHO FROM 27/07/2008 TO 25/07/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PREVSHO FROM 31/07/2007 TO 27/07/2007 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/04/0315 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 25/02/0325 February 2003 | FIRST GAZETTE |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: ROSIER COMMERCIAL CENTRE CONEYHURST BILLINGSHURST WEST SUSSEX RH14 9DE |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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