CENTRAL CORPORATION (MAIDENHEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 21/01/2421 January 2024 | Change of details for Central Corporation Developments Limited as a person with significant control on 2023-05-26 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Chanrakant Khimji Bagga as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/02/2015 |
| 08/02/158 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/02/1211 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR CHANDRAKANT KHIMJI BAGGA |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHELAGH ROGERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED CENTRAL CORPORATION (READING) LI MITED CERTIFICATE ISSUED ON 01/07/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 24/05/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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