CV CHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 03/04/233 April 2023 | Director's details changed for Ms Kathryn Sarah Turpin on 2023-04-03 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/01/2320 January 2023 | Termination of appointment of Richard Hugh Turpin as a director on 2022-12-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-01 with updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/12/204 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SARAH TURPIN / 06/03/2019 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN SARAH TURPIN / 06/04/2016 |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/04/1524 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH TURPIN / 02/04/2014 |
| 22/05/1322 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND |
| 09/05/119 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/07/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SARAH TURPIN / 02/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/04/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | ACC. REF. DATE SHORTENED FROM 17/09/03 TO 31/08/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/02 |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CONDUIT STREET, LONDON, W1R 9TG |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 17/09/99 |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 46 CONNAUGHT STREET, LONDON, W2 2AA |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company