C & C REWINDS LIMITED

Company Documents

DateDescription
09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT 7 TEST VALLEY BUSINESS CENTRE TEST LANE NURSLING SOUTHAMPTON HAMPSHIRE SO16 9JW

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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23/05/1623 May 2016 ADOPT ARTICLES 26/04/2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 7 TEST VALLEY BUSINESS CENTRE TEST LANE NURSLING SOUTHAMPTON HAMPSHIRE SO16 9JW

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21/09/1221 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE CLARKE / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CLARKE / 01/10/2009

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17/09/1017 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/09/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM UNIT 7 TEST VALLEY BUSINESS CENTRE, TEST LANE, NURSLING SOUTHAMPTON HAMPSHIRE SO16 9YW

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18/09/0818 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH

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22/02/0722 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8C HIGH STREET, BELOW BAR SOUTHAMPTON HAMPSHIRE SO14 2DH

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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