CONTINUUM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Change of share class name or designation |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 16/01/2516 January 2025 | Cessation of Helen Jane Savage as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Notification of Continuum Control Limited as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Cessation of Andrew John Carter as a person with significant control on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Director's details changed for Mr Brian John Green on 2024-11-25 |
| 20/11/2420 November 2024 | Change of details for Andrew John Carter as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Change of details for Helen Jane Savage as a person with significant control on 2024-11-20 |
| 11/11/2411 November 2024 | Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-11 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 04/11/244 November 2024 | Change of share class name or designation |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Director's details changed for Mr Brian John Green on 2023-11-03 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 05/05/225 May 2022 | Particulars of variation of rights attached to shares |
| 05/05/225 May 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 3000 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARTER |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 01/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED ANDREW CARTER |
| 24/03/1824 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS HELEN JANE SAVAGE / 02/03/2018 |
| 24/03/1824 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 24/03/2018 |
| 28/02/1828 February 2018 | SAIL ADDRESS CHANGED FROM: SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SUITE 56 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 10/01/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 47 SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD |
| 29/02/1629 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE STRINGER / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM SUITE 50 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: SUITE 50 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HANTS BH2 6AW |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SAIL ADDRESS CHANGED FROM: GILD HOUSE 66 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEENE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES KEENE |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 9 PADDOCK WAY ALRESFORD HAMPSHIRE SO24 9PN UNITED KINGDOM |
| 03/04/123 April 2012 | DIRECTOR APPOINTED HELEN JANE STRINGER |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM GILD HOUSE, 66 NORWICH AVENUE WEST, BOURNEMOUTH DORSET BH2 6AW |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN KEENE / 01/01/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: GILD HOUSE 66 NORWICH AVENUE WEST BOURNEMOUTH BH2 6AW |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: D2 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/046 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 06/01/046 January 2004 | £ NC 1000/10000 23/12/ |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 16 ALYTH ROAD BOURNEMOUTH DORSET BH3 7DF |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED THE KEEN GREEN PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 13/08/03 |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 16 ALYTH ROAD BOURNEMOUTH BH3 7DF |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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