CURRENT PATENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT-HARRIS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT-HARRIS / 27/01/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAMER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMER / 16/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON DRAKE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET LONDON WC2B 5DF |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 04/12/034 December 2003 | ﾽ NC 1000/2000000 26/1 |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RE AUD 21/01/02 |
| 30/01/0330 January 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 34-42 CLEVELAND STREET LONDON W1P 6LB |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 26/05/0026 May 2000 | ﾽ NC 100/1000 22/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED CSG LEGAL PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED S.T.E. LTD. CERTIFICATE ISSUED ON 28/02/97 |
| 27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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