TWENTY ONE C LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 30/10/1830 October 2018 | DISS40 (DISS40(SOAD)) |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | SAIL ADDRESS CHANGED FROM: C/O BHP MITCHELLS ST MICHAELS MEWS 18-22 ST. MICHAELS ROAD LEEDS WEST YORKSHIRE LS6 3AW UNITED KINGDOM |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 27-29 HEADINGLEY LANE LEEDS LS6 1BL |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR LIAQAT ALI |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ST MICHAELS MEWS 18-22 ST MICHAELS ROAD LEEDS LS6 3AW ENGLAND |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNYS WALTON / 26/08/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER WALTON |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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