CENTRONET 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | SECOND FILING OF AP01 FOR HEZEKIAH JASON OKOH |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HEZEKIAH OKOH / 18/12/2017 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR JASON HEZEKIAH OKOH |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MR PAUL STEPHEN COOPER |
| 19/03/1819 March 2018 | CESSATION OF IAIN THOMAS SHARRATT AS A PSC |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / OS COMMS LTD / 01/12/2017 |
| 18/03/1818 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OS COMMS LTD |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLOXIDGE |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHARRATT |
| 18/03/1818 March 2018 | REGISTERED OFFICE CHANGED ON 18/03/2018 FROM 15 SUTTON STREET BIRMINGHAM WEST MIDLANDS B1 1PG |
| 18/03/1818 March 2018 | CESSATION OF CLIVE RAYMOND BLOXIDGE AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CLIVE RAYMOND BLOXIDGE |
| 24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TITTENSOR |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TITTENSOR |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TITTENSOR |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TITTENSOR |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY EAMONN BYRNE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TITTENSOR |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR MICHAEL JOSEPH TITTENSOR |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNE |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS SHARRATT / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN MARTIN BYRNE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN MARTIN BYRNE / 15/02/2010 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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