CITICORP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-01-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 05/08/215 August 2021 | Change of details for Staines Developments Limited as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Change of details for Staines Developments Limited as a person with significant control on 2016-04-06 |
| 30/07/2130 July 2021 | Cessation of Staines Developments Limited as a person with significant control on 2016-04-06 |
| 26/02/2126 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM JON AVOL & ASSOCIATES 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520004 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/11/1930 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 18/02/1918 February 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081322520006 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081322520005 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAINES DEVELOPMENTS LIMITED |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SANDHU |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR RICKY SANDHU |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081322520004 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520003 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520002 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/10/1526 October 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081322520003 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081322520002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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