C-SIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2020 August 2020 | CURRSHO FROM 24/08/2019 TO 11/08/2019 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / C-SIDE (HOLDINGS) LIMITED / 03/09/2019 |
| 18/08/1918 August 2019 | FULL ACCOUNTS MADE UP TO 18/08/19 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630016 |
| 25/06/1825 June 2018 | CURREXT FROM 30/06/2018 TO 24/08/2018 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630015 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 19/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630014 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630013 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630012 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028926630011 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028926630011 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
| 30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/02/123 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/01/1224 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/10/116 October 2011 | SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/12/0930 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | SECRETARY RESIGNED CHALFEN SECRETARIES LIMITED |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 30/06/07 |
| 25/04/0725 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0725 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0725 April 2007 | FACILITIES AGREEMENT 12/04/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 30/12/0530 December 2005 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 31/07/0331 July 2003 | S366A DISP HOLDING AGM 30/06/03 S252 DISP LAYING ACC 30/06/03 S386 DISP APP AUDS 30/06/03 |
| 30/06/0330 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 39 DITCHING ROAD BRIGHTON EAST SUSSEX BN1 4SB |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0123 May 2001 | SECURITY DOCUMENTS 12/03/01 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0120 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0120 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 18/08/00 |
| 06/09/006 September 2000 | £ NC 100/100000 18/08 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED WEBB KIRBY LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 39 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SB |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 39 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SB |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/943 March 1994 | ALTER MEM AND ARTS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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