CTR MANDATORY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-11-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Change of details for Mr Christopher Mcbain as a person with significant control on 2024-08-05

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06/08/246 August 2024 Director's details changed for Chris Mcbain on 2024-08-05

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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29/04/2429 April 2024 Termination of appointment of Ryefield Css Limited as a secretary on 2024-04-29

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29/04/2429 April 2024 Confirmation statement made on 2024-04-06 with updates

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29/04/2429 April 2024 Appointment of Miss Sarah Mcbain as a director on 2024-04-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Secretary's details changed for Ryefield Css Limited on 2021-10-05

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06/10/216 October 2021 Director's details changed for Chris Mcbain on 2021-10-05

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10/08/2110 August 2021 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 2021-08-10

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/04/1628 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCBAIN / 30/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCBAIN / 31/08/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCBAIN / 01/01/2011

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY RUTH BRAVO

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16/11/0916 November 2009 CORPORATE SECRETARY APPOINTED RYEFIELD CSS LIMITED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCBAIN / 01/11/2009

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12/11/0912 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/11/0812 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RUTH BRAVO / 01/05/2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCBAIN / 01/05/2008

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30/05/0830 May 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 8 SOUTH PARK HILL ROAD SOUTH CROYDON CR2 7DU

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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