CENTO BETA PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | Application to strike the company off the register |
| 02/06/252 June 2025 | Change of details for Mr Kishen Daljet Shaunak as a person with significant control on 2025-05-29 |
| 30/05/2530 May 2025 | Director's details changed for Mr Kishen Daljet Shaunak on 2025-05-30 |
| 30/05/2530 May 2025 | Change of details for Mr Kishen Daljet Shaunak as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Secretary's details changed for Mr Kishen Shaunak on 2025-05-30 |
| 30/05/2530 May 2025 | Secretary's details changed for Mr Kishen Shaunak on 2025-05-30 |
| 29/05/2529 May 2025 | Change of details for Mr Vishal Daljet Shaunak as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Secretary's details changed for Mr Kishen Shaun on 2025-05-29 |
| 29/05/2529 May 2025 | Change of details for Mr Kishen Daljet Shaunak as a person with significant control on 2025-05-29 |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-10-25 |
| 14/01/2514 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-25 |
| 18/11/2418 November 2024 | Registered office address changed from 10 Sorrel Close Thornbury S.Glos BS35 1UH to Shaunak House Netham Road Bristol BS5 9PQ on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Jeanette De Honor Ejansantos-Bell as a secretary on 2024-10-25 |
| 18/11/2418 November 2024 | Termination of appointment of Bryan Michael Anthony Bell as a director on 2024-10-25 |
| 18/11/2418 November 2024 | Cessation of Jeanette De Honor Ejansantos-Bell as a person with significant control on 2024-10-25 |
| 18/11/2418 November 2024 | Cessation of Bryan Michael Anthony Bell as a person with significant control on 2024-10-25 |
| 18/11/2418 November 2024 | Notification of Vishal Shaunak as a person with significant control on 2024-10-25 |
| 18/11/2418 November 2024 | Notification of Kishen Shaunak as a person with significant control on 2024-10-25 |
| 18/11/2418 November 2024 | Appointment of Mr Kishen Shaun as a secretary on 2024-10-25 |
| 18/11/2418 November 2024 | Appointment of Mr Kishen Shaunak as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Annual accounts for year ending 25 Oct 2024 |
| 17/10/2417 October 2024 | Notification of Jeanette De Honor Ejansantos-Bell as a person with significant control on 2020-03-01 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 05/04/235 April 2023 | Director's details changed for Bryan Michael Anthony Bell on 2023-04-05 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 18/08/2018 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DEHONOR EJANSANTOS-BELL / 17/08/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/04/1913 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/04/1615 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/04/1615 April 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 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1324 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DEHONOR EJANSANTOS BELL / 22/01/2013 |
| 24/03/1324 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 37 JUBILEE DRIVE THORNBURY S.GLOS BS35 2YQ UNITED KINGDOM |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ANTHONY BELL / 17/01/2011 |
| 04/04/114 April 2011 | SECRETARY APPOINTED MRS JEANETTE DEHONOR EJANSANTOS BELL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY OCEANA DANCE |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 21 WHATLEY ROAD BRISTOL BS8 2PS |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ANTHONY BELL / 19/03/2010 |
| 15/02/1015 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | AUDITOR'S RESIGNATION |
| 14/03/9514 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ |
| 23/03/9423 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8820 July 1988 | Incorporation |
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