C3S PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 28/01/1428 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN GAUNT |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MRS RUTH MARY MIDGLEY |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED C3S SECURIGLASS LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 11/06/1311 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY MIDGLEY / 23/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAWCETT / 23/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUMBY MIDGLEY / 23/11/2009 |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED WILLIAM ROBNSON |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED STEVEN GAUNT |
| 08/07/088 July 2008 | DIRECTOR APPOINTED WILLIAM PAUL ROBNSON |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SECTION 394 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED SECURIGLASS CO. LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 17 HALLFIELD ROAD BRADFORD BD1 3RP |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 01/12/891 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 08/02/828 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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