C-SIDE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-08-11 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-08-13 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-08-14 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/06/2130 June 2021 | Satisfaction of charge 041448710006 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 041448710005 in full |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 18/08/19 |
| 20/08/2020 August 2020 | CURRSHO FROM 24/08/2019 TO 11/08/2019 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / THE LAINE PUB COMPANY LIMITED / 03/09/2019 |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET |
| 22/06/1822 June 2018 | CURREXT FROM 30/06/2018 TO 24/08/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041448710005 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 19/01/2018 |
| 14/01/1814 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017 |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041448710004 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/02/1224 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011 |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/03/106 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009 |
| 13/08/0913 August 2009 | ADOPT ARTICLES 06/08/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 30/06/07 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 12/04/07 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | £ NC 50000/117700 27/02 |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0512 July 2005 | XFER OF A ORD SHARES 20/05/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 12/02/0312 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 39 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SB |
| 11/04/0211 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/019 April 2001 | £ NC 1000/50000 09/03/ |
| 09/04/019 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | S-DIV 09/03/01 |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 3RD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | COMPANY NAME CHANGED NEWINCCO 19 LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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