CONTINUUM ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/07/164 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYCHERLEY |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/06/1523 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/05/139 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/06/1211 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR WILLIAM RUSSELL THACKERAY |
24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU UNITED KINGDOM |
20/05/1120 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WYCHERLEY / 15/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WYCHERLEY / 28/04/2010 |
14/06/1014 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 11 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RQ |
26/09/0826 September 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
12/07/0712 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 11 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RQ |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 3 RUSKIN COURT CROWTHORNE BERKSHIRE RG45 6DD |
19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/0519 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/07/0519 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/055 July 2005 | ALTER ARTICLES 06/04/04 AUTH ALLOT OF SECURITY 06/04/04 VARY SHARE RIGHTS/NAME 06/04/04 A SH SAME B SH NO VOTE 06/04/04 |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
09/05/039 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
22/03/0322 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
08/05/028 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ |
16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/017 November 2001 | COMPANY NAME CHANGED E.CONTINUUM LIMITED CERTIFICATE ISSUED ON 07/11/01; RESOLUTION PASSED ON 05/11/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/09/0014 September 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | SECRETARY RESIGNED |
28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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