CI AND D LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2019-08-08 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2020-11-03 |
| 15/08/2315 August 2023 | Second filing of a statement of capital following an allotment of shares on 2018-09-06 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2019-06-06 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2021-11-03 |
| 15/08/2315 August 2023 | Sub-division of shares on 2015-03-18 |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 23/02/2223 February 2022 | Director's details changed for Mr Grant Douglas Newton on 2022-02-23 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/11/209 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/209 November 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 04/11/204 November 2020 | Confirmation statement made on 2020-11-03 with updates |
| 03/11/203 November 2020 | 03/11/20 STATEMENT OF CAPITAL GBP 1013 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077626460001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | Confirmation statement made on 2019-08-08 with updates |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 09/08/199 August 2019 | CESSATION OF IAN MICHAEL LANCASTER AS A PSC |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY HOLDINGS LTD |
| 06/06/196 June 2019 | Confirmation statement made on 2019-06-06 with updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/09/1813 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1012 |
| 13/09/1813 September 2018 | Statement of capital following an allotment of shares on 2018-09-06 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 1010 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 16/12/2016 |
| 15/09/1715 September 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1011 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 16/12/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 27/06/2016 |
| 04/04/164 April 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 1009 |
| 04/04/164 April 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 1009 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1512 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1007 |
| 12/11/1512 November 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1007 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | SUB-DIVISION 18/03/15 |
| 15/04/1515 April 2015 | Sub-division of shares on 2015-03-18 |
| 13/10/1413 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | SECOND FILING WITH MUD 05/09/12 FOR FORM AR01 |
| 30/09/1430 September 2014 | SECOND FILING WITH MUD 05/09/13 FOR FORM AR01 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Statement of capital on 2014-09-24 |
| 24/09/1424 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1005 |
| 15/09/1415 September 2014 | STATEMENT BY DIRECTORS |
| 15/09/1415 September 2014 | REDUCE ISSUED CAPITAL 03/09/2014 |
| 15/09/1415 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, C/O TWENTYCI LIMITED, TEMPUS HOUSE 249 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, UNITED KINGDOM |
| 02/08/122 August 2012 | COMPANY NAME CHANGED TWENTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 08/06/128 June 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1005 |
| 20/04/1220 April 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED RB138 LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 18/04/1218 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1210 April 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, CODICOTE MILL HEATH LANE, CODICOTE, HITCHIN, SG4 8SL, UNITED KINGDOM |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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