C-SIDE LIMITED



Company Documents

DateDescription
20/08/2020 August 2020CURRSHO FROM 24/08/2019 TO 11/08/2019

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03/01/203 January 2020CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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03/09/193 September 2019REGISTERED OFFICE CHANGED ON 03/09/2019 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM

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03/09/193 September 2019PSC'S CHANGE OF PARTICULARS / C-SIDE (HOLDINGS) LIMITED / 03/09/2019

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18/08/1918 August 2019FULL ACCOUNTS MADE UP TO 18/08/19

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08/04/198 April 2019DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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22/10/1822 October 2018APPOINTMENT TERMINATED, DIRECTOR GARY PETTET

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31/08/1831 August 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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28/08/1828 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 028926630016

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25/06/1825 June 2018CURREXT FROM 30/06/2018 TO 24/08/2018

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25/06/1825 June 2018REGISTERED OFFICE CHANGED ON 25/06/2018 FROM PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM

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13/06/1813 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 028926630015

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31/01/1831 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 19/01/2018

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15/01/1815 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/11/1720 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 028926630014

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/01/176 January 2017CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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25/10/1625 October 2016REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL

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20/09/1620 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 028926630013

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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08/01/168 January 2016Annual return made up to 29 December 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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03/03/153 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015

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03/03/153 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015

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03/03/153 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015

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05/01/155 January 2015Annual return made up to 29 December 2014 with full list of shareholders

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03/07/143 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 028926630012

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03/07/143 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028926630011

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03/07/143 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/07/143 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/07/143 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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05/06/145 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/06/142 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 028926630011

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07/01/147 January 2014Annual return made up to 29 December 2013 with full list of shareholders

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31/10/1331 October 2013STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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25/01/1325 January 2013Annual return made up to 29 December 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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03/02/123 February 2012Annual return made up to 29 December 2011 with full list of shareholders

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26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/01/1224 January 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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19/01/1219 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/10/116 October 2011SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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05/01/115 January 2011Annual return made up to 29 December 2010 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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30/12/0930 December 2009Annual return made up to 29 December 2009 with full list of shareholders

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29/10/0929 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009

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27/07/0927 July 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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15/01/0915 January 2009RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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18/06/0818 June 2008SECRETARY RESIGNED CHALFEN SECRETARIES LIMITED

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18/06/0818 June 2008APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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24/01/0824 January 2008RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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07/07/077 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007ACC. REF. DATE EXTENDED FROM 30/12/06 TO 30/06/07

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25/04/0725 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/04/0725 April 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/04/0725 April 2007FACILITIES AGREEMENT 12/04/07

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24/04/0724 April 2007NEW DIRECTOR APPOINTED

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24/04/0724 April 2007NEW DIRECTOR APPOINTED

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24/04/0724 April 2007ARTICLES OF ASSOCIATION

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24/04/0724 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0720 April 2007PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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28/04/0628 April 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/12/0530 December 2005FULL ACCOUNTS MADE UP TO 30/12/05

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20/06/0520 June 2005DIRECTOR RESIGNED

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03/06/053 June 2005NEW DIRECTOR APPOINTED

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11/04/0511 April 2005NEW SECRETARY APPOINTED

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11/04/0511 April 2005SECRETARY RESIGNED

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24/01/0524 January 2005RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005NEW SECRETARY APPOINTED

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17/01/0517 January 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004DIRECTOR RESIGNED

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13/08/0413 August 2004DIRECTOR RESIGNED

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06/01/046 January 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/08/037 August 2003DIRECTOR'S PARTICULARS CHANGED

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07/08/037 August 2003DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003S366A DISP HOLDING AGM 30/06/03

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31/07/0331 July 2003S366A DISP HOLDING AGM 30/06/03 S252 DISP LAYING ACC 30/06/03 S386 DISP APP AUDS 30/06/03

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30/06/0330 June 2003LOCATION OF REGISTER OF MEMBERS

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30/05/0330 May 2003REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA

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01/05/031 May 2003PARTICULARS OF MORTGAGE/CHARGE

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05/02/035 February 2003RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/08/029 August 2002DIRECTOR'S PARTICULARS CHANGED

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21/07/0221 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002SECRETARY RESIGNED

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18/07/0218 July 2002NEW SECRETARY APPOINTED

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18/07/0218 July 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0215 May 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/02

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15/05/0215 May 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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10/05/0210 May 2002REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 39 DITCHING ROAD BRIGHTON EAST SUSSEX BN1 4SB

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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23/05/0123 May 2001NEW SECRETARY APPOINTED

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23/05/0123 May 2001NEW DIRECTOR APPOINTED

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23/05/0123 May 2001AUDITOR'S RESIGNATION

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23/05/0123 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0123 May 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/05/0123 May 2001SECURITY DOCUMENTS 12/03/01

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26/04/0126 April 2001NEW DIRECTOR APPOINTED

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26/04/0126 April 2001NEW DIRECTOR APPOINTED

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25/04/0125 April 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0120 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0120 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0120 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0120 March 2001REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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20/03/0120 March 2001REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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20/03/0120 March 2001DIRECTOR RESIGNED

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20/03/0120 March 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0120 March 2001PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0112 January 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0112 January 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000NC INC ALREADY ADJUSTED 18/08/00

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06/09/006 September 2000£ NC 100/100000 18/08

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26/07/0026 July 2000NEW DIRECTOR APPOINTED

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26/07/0026 July 2000NEW DIRECTOR APPOINTED

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06/04/006 April 2000RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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24/05/9924 May 1999COMPANY NAME CHANGED WEBB KIRBY LIMITED CERTIFICATE ISSUED ON 25/05/99

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13/01/9913 January 1999RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9813 January 1998RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997PARTICULARS OF MORTGAGE/CHARGE

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14/01/9714 January 1997RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996PARTICULARS OF MORTGAGE/CHARGE

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10/02/9610 February 1996PARTICULARS OF MORTGAGE/CHARGE

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22/01/9622 January 1996RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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20/04/9520 April 1995RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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08/02/958 February 1995REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 39 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SB

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08/02/958 February 1995REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 39 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SB

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/03/9415 March 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/943 March 1994ALTER MEM AND ARTS

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21/02/9421 February 1994REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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21/02/9421 February 1994REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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21/02/9421 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9421 February 1994NEW SECRETARY APPOINTED

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21/02/9421 February 1994SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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