CONTROL INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 10/10/2010 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAGDEV PANESAR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDER SINGH SETHI / 01/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAMESH ARJAN / 01/10/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 269 GREEN STREET FOREST GATE LONDON E7 8LJ |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 |
| 03/11/943 November 1994 | Full accounts made up to 1993-12-31 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | Full accounts made up to 1992-12-31 |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9126 September 1991 | Incorporation |
| 26/09/9126 September 1991 | Incorporation |
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