CENTOR CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | DISS40 (DISS40(SOAD)) |
| 27/12/1627 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 01/12/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ANDREW GILFILLAN |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOMBRADO LIMITED / 17/02/2010 |
| 01/02/101 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LOMBRADO LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 22/04/0822 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 2 MARTIN HOUSE 179-181 NORTHEND ROAD LONDON W14 9NL |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | S80A AUTH TO ALLOT SEC 25/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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