CONTAINER RESTORATION LTD.

Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-13 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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05/04/175 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 25/09/14 NO CHANGES

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 25/09/13 NO CHANGES

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE O'RIORDAN / 18/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MICHELLE O'RIORDAN / 18/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW O'RIORDAN / 18/10/2012

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03/10/123 October 2012 25/09/12 NO CHANGES

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BLUEBERRY FARM KINGSCROFT LANE WARFIELD BERKSHIRE RG42 6JL

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: THE GABLES ROSEMARY LANE THORPE VILLAGE EGHAM SURREY TW20 8QE

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20/10/0320 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 S252 DISP LAYING ACC 23/04/98

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09/06/989 June 1998 S386 DISP APP AUDS 23/04/98

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/03/9813 March 1998 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: THE GABLES ROSEMARY LANE EGHAM SURREY TW20 8QE

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 39C HIGHBURY PLACE LONDON N5 1QP

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06/11/966 November 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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06/11/966 November 1996 S386 DISP APP AUDS 27/09/96

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06/11/966 November 1996 S252 DISP LAYING ACC 27/09/96

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05/09/965 September 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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