1212. COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ALBERT |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTOINE CAMBOURAKIS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 14/05/2008 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 46B HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JX |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 25 PARK ROAD HAMPTON HILL MIDDLESEX TW12 1HG |
| 20/12/0020 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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