CHECKERTONE LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 9 THE CRESCENT TANFIELD LEA STANLEY DURHAM DH9 9NQ ENGLAND |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS ANGELA EDGAR |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 30/04/1830 April 2018 | CESSATION OF TANAPORN DOWSON AS A PSC |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BALDWIN |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANAPORN THOMPSON / 17/01/2017 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 111 GREENWAYS DELVES LANE CONSETT COUNTY DURHAM DH8 7DJ |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DAVID ALAN MILLER |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 2 ASH TERRACE CONSETT COUNTY DURHAM DH8 7QL ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MS SUSAN AUDREY ROXBOROUGH |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN THOMPSON |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHERRY BLOSSOM SECRETARIES LTD |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 2 ASH TERRACE CONSETT COUNTY DURHAM DH8 7QL |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRY BLOSSOM SECRETARIES LTD / 01/10/2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 3 LAUREL DRIVE CONSETT COUNTY DURHAM DH8 7RG UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RIDLEY |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MISS SUSAN AUDREY ROXBOROUGH |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED CHERRY BLOSSOM SECRETARIES LTD |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LTD |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 10 EDITH STREET CONSETT COUNTY DURHAM DH8 5DN UNITED KINGDOM |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MS JAYNE RIDLEY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 19/04/1119 April 2011 | CORPORATE SECRETARY APPOINTED EAGLERISING LTD |
| 19/04/1119 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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