CANTRILL AND SONS LTD.

Company Documents

DateDescription
14/08/1314 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM UNIT 12 BRITISH FIELDS OLLERTON ROAD, TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ UNITED KINGDOM

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT 100 BRITISH FIELDS OLLERTON ROAD, TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ UNITED KINGDOM

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARINA PAULINA CANTRILL / 07/06/2011

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23/05/1123 May 2011 SECRETARY APPOINTED ARINA PAULINE CANTRILL

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20/05/1120 May 2011 DIRECTOR APPOINTED ROBERT CANTRILL

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY KELLY CANTRILL

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/112 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARINA PAULINE CANTRILL / 01/01/2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CANTRILL / 01/01/2011

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 1 DOSCO INDUSTRIAL PARK OLLERTON ROAD, TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 SECRETARY APPOINTED MRS KELLY CANTRILL

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY BEN CANTRILL

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14/05/1014 May 2010 Annual return made up to 7 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 SECRETARY APPOINTED MR BEN CANTRILL

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT CANTRILL

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06/05/096 May 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CANTRILL

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14/02/0814 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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