21C TELECOM LIMITED

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DateDescription
31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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18/03/1918 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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25/07/1725 July 2017 ADOPT ARTICLES 14/07/2017

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036325930007

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036325930008

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036325930005

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036325930006

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036325930008

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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12/05/1512 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT

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05/01/155 January 2015 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON

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15/10/1415 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON

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05/06/145 June 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036325930007

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036325930006

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR APPOINTED MR ADAM JAMES TURTON

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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10/07/1310 July 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE

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10/07/1310 July 2013 DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNIT 6 ELLESMERE COURT MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM DAWSON HOUSE EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA ENGLAND

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA HUNT

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09/07/139 July 2013 SECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUNT

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP PALFREYMAN

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10/06/1310 June 2013 CURREXT FROM 31/03/2014 TO 31/07/2014

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036325930005

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036325930004

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 17 September 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 200

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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05/08/115 August 2011 RETURN OF PURCHASE OF OWN SHARES

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31/07/1131 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT

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26/07/1126 July 2011 OFF-MARKET PURCHASE OF SHARES 16/07/2011

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUNT / 01/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WILLIAM HUNT / 01/09/2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HUNT / 01/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TAYLOR / 01/09/2010

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31/10/0931 October 2009 DIRECTOR APPOINTED PHILIP RICHARD ARTHUR PALFREYMAN

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31/10/0931 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/0931 October 2009 COMPANY NAME CHANGED PROPERTY HUNT LIMITED CERTIFICATE ISSUED ON 31/10/09

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR APPOINTED MARK RICHARD TAYLOR

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 20 STATION ROAD ILKESTON DERBYSHIRE DE7 5LD

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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17/09/0217 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 20 BURNS STREET ILKESTON DERBYSHIRE DE7 8AA

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07/02/027 February 2002 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/12/997 December 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9829 October 1998 NEW SECRETARY APPOINTED

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA

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16/09/9816 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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