CENTRAL CORPORATION (WHM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 11/06/2511 June 2025 New | Director's details changed for Malcolm Mcleod Scott Mcphail on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mr Malcolm Mcphail as a person with significant control on 2025-06-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 04/12/234 December 2023 | Second filing of Confirmation Statement dated 2023-06-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 26/05/2326 May 2023 | Certificate of change of name |
| 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 |
| 03/05/233 May 2023 | Change of details for Pinstone Securities Limited as a person with significant control on 2020-05-07 |
| 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 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 17/03/2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCPHAIL |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/04/1626 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 28/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/11/132 November 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 07/08/097 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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