CENTREBRANCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from 6 York Row Wisbech Cambs PE13 6EF to 8 York Row Wisbech PE13 1EF on 2022-10-13 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STEVENSON |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MISS ALISON MARGARET MUIR |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR SIMON HOWARD SCOTT |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS JACQUELINE HESKETH |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MISS SARAH JANE LOUISE ADLAM |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR PAUL GARNER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN WELCOMME |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLSON |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ANDREW PHILLIPS CHARLES DAVIES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUTTER |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | £ NC 100/200 30/03/01 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | S-DIV 29/09/97 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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