CURRENTASSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 28/02/2528 February 2025 | Part of the property or undertaking has been released from charge 032241860044 |
| 03/01/253 January 2025 | Part of the property or undertaking has been released from charge 032241860042 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Satisfaction of charge 032241860038 in full |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 16/02/2316 February 2023 | Appointment of Dr John Gayner as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN REYNOLDS GSYNER / 01/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860045 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860044 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM THE SHRUBBERY 14 CHURCH STREET WHITCHURCH BASINGSTOKE HAMPSHIRE RG28 7AB |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REYNOLDS GSYNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860043 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860042 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860041 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860040 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860039 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860038 |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032241860037 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032241860036 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860037 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032241860036 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 40 RYLSTON ROAD LONDON SW6 7HG |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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