COMMERCE ATTRACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 02/01/252 January 2025 | Registered office address changed from 4 Kingsway Harrogate North Yorkshire HG1 5NQ England to 70 Harcourt Drive Harrogate North Yorkshire HG1 5AB on 2025-01-02 |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Termination of appointment of Amanda Lesley Whone as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 24/11/2224 November 2022 | Registered office address changed from 16 st Thomas a Becket Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS England to 4 Kingsway Harrogate North Yorkshire HG1 5NQ on 2022-11-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-20 with updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Registered office address changed from 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ England to 16 st Thomas a Becket Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS on 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM UNIT 14 CLARO COURT BUSINESS CENTRE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4BA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / CHECKPOINT HOLDINGS LIMITED / 28/02/2017 |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM UNIT A JUBILEE COURT COPGROVE HARROGATE NORTH YORKSHIRE HG3 3TB |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LESLEY WHONE / 06/07/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHONE / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WHONE / 10/06/2010 |
| 05/01/105 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WHONE / 02/07/2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WHONE / 02/07/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT 2A CLARO PARK CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4BB |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: DRAGON HOUSE BACK DRAGON ROAD HARROGATE NORTH YORKSHIRE HG1 5DB |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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