CENTRALPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 24/12/2124 December 2021 | Secretary's details changed for Mr Keith Mcnaught on 2021-12-22 |
| 24/12/2124 December 2021 | Director's details changed for Mr Keith Mcnaught on 2021-12-22 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYDEN |
| 11/10/2011 October 2020 | DIRECTOR APPOINTED DR CAROLINE LOUISE TAYLOR |
| 11/10/2011 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRYDEN |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 16/04/1916 April 2019 | NOTIFICATION OF PSC STATEMENT ON 31/03/2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/04/197 April 2019 | DIRECTOR APPOINTED MR EDWARD JOHN FLEMING |
| 07/04/197 April 2019 | CESSATION OF JAMES GRANT HICKS AS A PSC |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY BOOTH / 31/03/2018 |
| 14/01/1814 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/03/175 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/16 |
| 01/07/161 July 2016 | Annual accounts for year ending 01 Jul 2016 |
| 10/04/1610 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS CAROLINE MARY BOOTH |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEMLEY |
| 13/03/1613 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/15 |
| 01/07/151 July 2015 | Annual accounts for year ending 01 Jul 2015 |
| 09/05/159 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/05/159 May 2015 | SAIL ADDRESS CREATED |
| 22/03/1522 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 47 ELSYNGE ROAD FLAT B LONDON SW18 2HR |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCNAUGHT / 15/06/2012 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 11/05/1411 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR KEITH MCNAUGHT |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR NICHOLAS DAVID HEMLEY |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 94 ST JOHNS HILL BATTERSEA LONDON SW11 1SH |
| 27/04/1427 April 2014 | DIRECTOR APPOINTED MR RICHARD JASPER HILL |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCNAUGHT |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MR KEITH MCNAUGHT |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DAVIE |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 17/05/1317 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FAIRCLOUGH |
| 20/01/1320 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR ALEXANDER DAVIE |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE MARTIN |
| 09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 19/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT HICKS / 19/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE JOY FAIRCLOUGH / 19/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 19/04/2010 |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 24/06/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 24/06/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 17/10/95 |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 16/06/95 |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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