CENTRICA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Appointment of Mr Matthew Blake as a director on 2024-09-26 |
| 02/08/242 August 2024 | Termination of appointment of Sarah Elizabeth Carter as a director on 2024-06-14 |
| 20/10/2320 October 2023 | Appointment of Mrs Sarah Elizabeth Carter as a director on 2023-10-02 |
| 19/10/2319 October 2023 | Termination of appointment of James Michael Dickinson as a director on 2023-10-02 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Satisfaction of charge 4 in full |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DE LEEUW |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 11/02/1011 February 2010 | TERMINATE DIR APPOINTMENT |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 10/02/1010 February 2010 | ADOPT ARTICLES 25/01/2010 |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 |
| 20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/0919 January 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 31/12/0831 December 2008 | APPLICATION FOR STRIKING-OFF |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 4TH FLOOR 33 DAVIES STREET LONDON W1 |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | ﾽ IC 502427/496593 21/07/06 ﾽ SR [email protected]=5833 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 36 BASKERVILLE ROAD LONDON SW18 3RS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | AUDITOR'S RESIGNATION |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/047 February 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 25/09/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED STOCKBAND LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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