CENTRAL REDEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUW MAYO / 01/08/2014 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HUW MAYO / 01/08/2014 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE PADDOCK PENHOW CALDICOT GWENT NP26 3AD |
| 27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER MILL / 02/06/2010 |
| 27/10/1327 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER MILL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUW MAYO / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED WARNING LABELS LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 17/08/0617 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/08/0516 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/09/0316 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0217 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED CELERITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 30/08/0130 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/07/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 30 PARK VIEW GARDENS NEWPORT GWENT |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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