CONTINUUM MBM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1910 October 2019 | APPLICATION FOR STRIKING-OFF |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 16/09/2019 |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 16/09/19 |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060977510001 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FELLOWS |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN FELLOWS |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR SCOTT LOWE |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 22 HIGH STREET SAFFRON WALDEN CB10 1AX ENGLAND |
| 26/07/1926 July 2019 | ARTICLES OF ASSOCIATION |
| 26/07/1926 July 2019 | ALTER ARTICLES 07/06/2019 |
| 10/07/1910 July 2019 | ALTER ARTICLES 07/06/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060977510001 |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MANN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT C2 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADY |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID CHARLES BESWICK |
| 21/06/1821 June 2018 | CESSATION OF BERNARD JOSEPH MURPHY AS A PSC |
| 21/06/1821 June 2018 | CESSATION OF NEIL JOSEPH BRADY AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON INSURANCE SERVICES LIMITED |
| 01/06/181 June 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LTD |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR COLIN JOHN FELLOWS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL BRADY |
| 18/04/1818 April 2018 | CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR COLIN JOHN FELLOWS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 01/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANK MANN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT C2 THE CHASE JOHN TATE ROAD HERTFORD HERTS SG13 7NN |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1AJ |
| 18/09/0818 September 2008 | PREVEXT FROM 29/02/2008 TO 30/04/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | £ NC 100/200 01/12/07 |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 01/12/07 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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