CRITERION LICENSING LIMITED
Company Documents
Date | Description |
---|---|
07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/132 April 2013 | FIRST GAZETTE |
26/03/1126 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/01/1111 January 2011 | FIRST GAZETTE |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BATHER / 15/11/2009 |
29/12/0929 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES GREEN / 15/11/2009 |
23/10/0923 October 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/02/095 February 2009 | SECRETARY APPOINTED MR KEITH CHARLES GREEN |
03/02/093 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID EVANS |
15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
02/01/082 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | SECRETARY RESIGNED |
16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: G OFFICE CHANGED 25/06/02 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
05/06/025 June 2002 | COMPANY NAME CHANGED CRITERION, THE TELEVISION ADVERT ISING REVENUE APPRAISAL, ASSESSM ENT & CONSULTING COMPANY LIMITED CERTIFICATE ISSUED ON 05/06/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/05/0010 May 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/12/9817 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/12/979 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 6 GREAT QUEEN STREET LONDON WC2B 5DG |
10/12/9610 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | SECRETARY'S PARTICULARS CHANGED |
22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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