CENTRAL DOCUMENTATION BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEARLMAN / 04/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 04/04/184 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 03/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/02/136 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0211 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/01/00 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/01/99 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/03/9813 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/03/98 |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 15/01/9415 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/01/93 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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