CENTONEX LIMITED

Company number 04367019 ·

Active

88 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
14 Apr 2026 Appointment of Mr Matthew Wofinden-Englandf as a secretary on 2026-04-14 · 2 pages View document
14 Apr 2026 Termination of appointment of Robert Charles Collins as a secretary on 2026-04-14 · 1 page View document
6 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
13 Jul 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
8 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
3 Aug 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Apr 2022 Compulsory strike-off action has been discontinued View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS BALL View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 COMPANY RESTORED ON 27/02/2019 View document
27 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
13 Nov 2018 STRUCK OFF AND DISSOLVED View document
28 Aug 2018 FIRST GAZETTE View document
30 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
12 Sep 2017 DISS40 (DISS40(SOAD)) View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NICHOLAS CAVILL WOFINDEN View document
29 Aug 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Sep 2015 DIRECTOR APPOINTED MR CHRIS JOHN BALL View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL View document
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
29 Aug 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA WARRACK View document
2 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
20 Feb 2013 DIRECTOR APPOINTED MS JESSICA WARRACK View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 SAIL ADDRESS CHANGED FROM: 28 BALDWIN STREET BRISTOL AVON BS1 1NG UNITED KINGDOM View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA SPAVINS View document
14 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
2 Jun 2011 DIRECTOR APPOINTED MRS JESSICA MHAIRI SPAVINS View document
9 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOFINDEN / 01/06/2010 View document
8 Jun 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY FRANCES WOFINDEN View document
16 Mar 2009 SECRETARY APPOINTED MR ROBERT CHARLES COLLINS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE 226 14 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4BF View document
4 Apr 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 DIRECTOR RESIGNED View document
14 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jul 2005 COMPANY NAME CHANGED HOSTINGUS LIMITED CERTIFICATE ISSUED ON 29/07/05 View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
11 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Nov 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
11 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
2 May 2002 SECRETARY RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document