CONTROL DEVELOPMENTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-28 with updates |
| 05/04/235 April 2023 | Director's details changed for Mr Brian Victor Thompson on 2022-05-01 |
| 05/04/235 April 2023 | Secretary's details changed for Mrs Helen Louise Hives on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mrs Helen Louise Hives on 2022-05-01 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 28/02/2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 28/02/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 03/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM DERRYMERRYE FARM OLD WITNEY ROAD EYNSHAM OXFORDSHIRE OX29 4PU UNITED KINGDOM |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 27A HANBOROUGH HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LH |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 41 CORNMARKET STREET OXFORD OX1 3HA ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM AMB 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM |
| 14/10/1314 October 2013 | PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 24/05/1324 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O AMB/ADVANTAGE ACCOUNTING OFFICE 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM |
| 28/02/1128 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 11/02/2010 |
| 30/04/1030 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HIVES / 11/02/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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