CENTAFRAME PVCU SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Change of details for Mr Leighton Jones as a person with significant control on 2024-05-01 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 16/05/2416 May 2024 | Change of details for Mr Leighton Jones as a person with significant control on 2024-05-01 |
| 23/04/2423 April 2024 | Director's details changed for Miss Elizabeth Louise Jones on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Miss Elizabeth Louise Jones as a person with significant control on 2024-04-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 10/08/1810 August 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MISS ELIZABETH LOUISE JONES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR LEIGHTON JONES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEECHER |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN THOMAS REES JONES / 20/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEECHER / 20/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS REES JONES / 20/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 25/07/0525 July 2005 | £ NC 100/35000 01/07/05 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 133 JAMES STREET LLANELLI CARMARTHENSHIRE SA15 1EB |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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