GIACOM (DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 |
| 18/07/2518 July 2025 New | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 13/12/2413 December 2024 | Appointment of Stephanie Allen as a secretary on 2024-11-25 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/06/2410 June 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 03/10/233 October 2023 | Registration of charge 021146020022, created on 2023-09-28 |
| 17/07/2317 July 2023 | Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2023-06-29 |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 10/07/2310 July 2023 | Full accounts made up to 2022-03-31 |
| 30/06/2330 June 2023 | Certificate of change of name |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 06/05/226 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 04/05/224 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 25/11/2125 November 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 |
| 23/06/2123 June 2021 | Registration of charge 021146020021, created on 2021-06-16 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020020 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED |
| 16/07/1916 July 2019 | CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAISY INTERMEDIATE HOLDINGS LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR TERENCE JOHN O'BRIEN |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL RIGHTON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146020018 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146020014 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146020017 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146020016 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146020015 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS 29/01/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021146020014 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/12/134 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/12/115 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 10/07/1110 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 |
| 14/06/1014 June 2010 | ENTER INTO ARRANGEMENTS, ENTRY INTO TRANSACTION 03/06/2010 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RILEY |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 01/11/2009 |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/11/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/11/2009 |
| 06/12/096 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED PETER ADAM DAICHES DUBENS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN RILEY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER HAYES |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | £ NC 50000/350000 18/09 |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/057 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DEBENTURE AND GUARANTEE 24/05/05 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: COMMUNICATIONS HOUSE 166 HANDFORD ROAD IPSWICH SUFFOLK IP1 2BH |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/034 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0313 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | REREG PLC-PRI 01/10/03 |
| 13/10/0313 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | S-DIV 30/01/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/0028 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | £ IC 50000/24500 07/04/99 £ SR 25500@1=25500 |
| 21/04/9921 April 1999 | POS 25500 07/04/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | ALLOTMENT OF SHARES 21/02/95 |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | £21750 02/03/94 |
| 30/03/9430 March 1994 | £21750 10/03/94 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/9314 May 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9314 May 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9314 May 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9314 May 1993 | BALANCE SHEET |
| 14/05/9314 May 1993 | AUDITORS' STATEMENT |
| 14/05/9314 May 1993 | AUDITORS' REPORT |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 26/04/93 |
| 14/05/9314 May 1993 | REREGISTRATION PRI-PLC 26/04/93 |
| 12/05/9312 May 1993 | NC INC ALREADY ADJUSTED 26/04/93 |
| 12/05/9312 May 1993 | £ NC 1000/50000 26/04/93 |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 22 CROWN STREET IPSWICH SUFFOLK IP1 3LE |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/04/873 April 1987 | COMPANY NAME CHANGED COMETCROWN LIMITED CERTIFICATE ISSUED ON 03/04/87 |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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