CENTRAD LIMITED
Company number 03756518 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Satisfaction of charge 037565180001 in full · 1 page | View document |
| 23 Jul 2026 | Registered office address changed from Auckland House Great Western Way Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 2026-07-23 · 1 page | View document |
| 23 Jul 2026 | Appointment of Erica Mandryko as a secretary on 2026-07-23 · 2 pages | View document |
| 22 Jul 2026 | Termination of appointment of Carol Ann Pearson as a secretary on 2026-07-10 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mr Aidan Grant Chavasse as a director on 2026-07-10 · 2 pages | View document |
| 22 Jul 2026 | Registered office address changed from Gainsborough House 14 Burnett Road Sutton Coldfield West Midlands B74 3EJ England to Auckland House Great Western Way Swindon SN5 8UB on 2026-07-22 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Alan Clarke as a director on 2026-07-10 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Carol Ann Pearson as a director on 2026-07-10 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Robert Colin Palmer as a director on 2026-07-10 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Antony Peter Wellington as a director on 2026-05-01 · 1 page | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Robert Colin Palmer on 2026-02-10 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 4 Jan 2026 | Termination of appointment of John Charles Mackie as a director on 2025-12-26 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 24 Oct 2024 | Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Gainsborough House 14 Burnett Road Sutton Coldfield West Midlands B74 3EJ on 2024-10-24 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WELLINGTON / 30/06/2020 | View document |
| 30 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN PEARSON / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PEARSON / 30/06/2020 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CENTRAD HOLDINGS LIMITED / 30/06/2020 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM DAINS LLP 15 COLMORE ROW BIRMINGHAM B3 2BH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MACKIE / 30/06/2020 | View document |
| 20 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 1 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PALMER / 20/04/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PALMER / 20/04/2017 | View document |
| 28 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAD HOLDINGS LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAD HOLDINGS LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ANTONY WELLINGTON | View document |
| 28 Oct 2016 | SECRETARY APPOINTED CAROL ANN PEARSON | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 112 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CARR | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED ALAN CLARKE | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR JOHN MACKIE | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MRS CAROL ANN PEARSON | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037565180001 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED ANTONY MARK EDWARDS | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Nov 2012 | SECRETARY APPOINTED MR PAUL CARR | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED ROBERT COLIN PALMER | View document |
| 15 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARR / 21/04/2011 | View document |
| 18 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 11 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JUNE WARNER | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | View document |
| 3 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |