CD-WRITER.COM LIMITED



Company Documents

DateDescription
19/02/2019 February 2020REGISTERED OFFICE CHANGED ON 19/02/2020 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCS NG34 7BZ

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19/02/2019 February 2020CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016Annual return made up to 17 February 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015Annual return made up to 17 February 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014Annual return made up to 17 February 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013CURREXT FROM 30/04/2013 TO 30/06/2013

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20/03/1320 March 2013Annual return made up to 17 February 2013 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012Annual return made up to 17 February 2012 with full list of shareholders

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20/12/1120 December 2011REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 15 GREENWICH CENTRE BUSINESS PARK LONDON SE10 9QF

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011Annual return made up to 17 February 2011 with full list of shareholders

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR JOHN RANSHAW

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010Annual return made up to 17 February 2010 with full list of shareholders

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13/08/0913 August 2009REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR

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13/08/0913 August 2009REGISTERED OFFICE CHANGED ON 13/08/2009 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR

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31/07/0931 July 2009GBP IC 10000/9000 31/07/09 GBP SR [email protected]=1000

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31/07/0931 July 2009DIRECTOR RESIGNED CEDRIC FORMAN

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31/07/0931 July 2009SECRETARY RESIGNED CEDRIC FORMAN

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31/07/0931 July 2009APPOINTMENT TERMINATED SECRETARY CEDRIC FORMAN

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31/07/0931 July 2009APPOINTMENT TERMINATED DIRECTOR CEDRIC FORMAN

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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16/03/0916 March 2009DIRECTOR APPOINTED JOHN ERNEST RANSHAW

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18/02/0918 February 2009RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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18/02/0818 February 2008RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/02/0720 February 2007RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/03/0416 March 2004RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/02/0320 February 2003RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0213 March 2002RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/03/0115 March 2001RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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09/08/009 August 2000ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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09/08/009 August 2000S80A AUTH TO ALLOT SEC 21/06/00 S366A DISP HOLDING AGM 21/06/00 S252 DISP LAYING ACC 21/06/00 S386 DISP APP AUDS 21/06/00

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09/08/009 August 2000S80A AUTH TO ALLOT SEC 21/06/00

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12/05/0012 May 2000REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/05/0012 May 2000NEW DIRECTOR APPOINTED

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12/05/0012 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0012 May 2000DIRECTOR RESIGNED

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12/05/0012 May 2000SECRETARY RESIGNED

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17/02/0017 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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