CENTRAL APPOINTMENTS LIMITED
Company number 03896609 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Angela Jane Mortimer as a director on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Change of details for Amp 75 Limited as a person with significant control on 2023-06-15 · 2 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 14 Feb 2022 | Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 | View document |
| 21 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Feb 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 06/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 11 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038966090007 | View document |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 12 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | View document |
| 7 Mar 2012 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 5 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM RICHENS | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 9 HILL STREET BRISTOL BS1 5PU | View document |
| 10 Aug 2010 | AUD RES-SEC 519 | View document |
| 23 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 · 2 pages | View document |
| 10 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARK RICHENS | View document |
| 8 May 2008 | SECRETARY APPOINTED DAVID ANTHONY VENUS | View document |
| 8 May 2008 | DIRECTOR APPOINTED ANGELA JANE MORTIMER | View document |
| 8 May 2008 | DIRECTOR APPOINTED WILLIAM LITTLEJOHN MORTIMER | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2008 | SUBDIVISION 12/03/2008 | View document |
| 28 Mar 2008 | S-DIV | View document |
| 11 Feb 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jul 2006 | £ SR 2@1 01/01/05 | View document |
| 27 Jun 2006 | £ IC 6/5 25/05/06 £ SR 1@1=1 | View document |
| 7 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 72 PARK STREET BRISTOL BS1 5JX | View document |
| 17 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | £ NC 10000/10002 24/07/ | View document |
| 7 Aug 2003 | NC INC ALREADY ADJUSTED 24/07/03 | View document |
| 11 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | S366A DISP HOLDING AGM 18/10/01 | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | SECRETARY RESIGNED | View document |
| 29 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 20 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |