CENTRALPINE LIMITED

Company number 01589558 ·

Dissolved

93 filings

Date Filing
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM · C/O SUMMATE LIMITED · MILTON HOUSE WHITEHILL ROAD · CROWBOROUGH · EAST SUSSEX · TN6 1LB View document
14 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM · 1ST FLOOR BROOK HOUSE · MOUNT PLEASANT · CROWBOROUGH · EAST SUSSEX · TN6 2NE View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ANN FERRIER / 01/10/2009 View document
10 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FERRIER / 01/10/2009 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN FERRIER / 01/10/2009 View document
2 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
9 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Jul 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: · WARD MACKENZIE MACKENZIE HOUSE · COACH AND HORSES PASSAGE · THE PANTILES TUNBRIDGE WELLS · KENT TN2 5UJ View document
3 Oct 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Aug 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS View document
11 Aug 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: · 42 HIGH STREET · TUNBRIDGE WELLS · KENT · TN1 1XL View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Jul 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
17 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
31 Jul 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS View document
28 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
10 Aug 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS View document
10 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
18 Oct 1993 REGISTERED OFFICE CHANGED ON 18/10/93 FROM: · 49 GROSVENOR ROAD · TUNBRIDGE WELLS · KENT · TN1 2AY View document
27 Jul 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
24 Aug 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS View document
24 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1992 DIRECTOR RESIGNED View document
11 Mar 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: · THE OLD TOWN JAIL · 14-18 LONDON ROAD · SEVENOAKS · KENT TN13 1AJ View document
4 Feb 1992 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
8 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
13 Aug 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS View document
6 Nov 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
17 Oct 1990 DIRECTOR RESIGNED View document
17 Oct 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS; AMEND View document
15 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
9 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
21 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
30 Jan 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
25 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
14 Apr 1988 REGISTERED OFFICE CHANGED ON 14/04/88 FROM: · 18 CROWN LANE · MORDEN SURREY View document
21 Mar 1988 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
16 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
16 Apr 1987 NEW DIRECTOR APPOINTED View document
4 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
25 Jun 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
20 Jun 1986 FULL ACCOUNTS MADE UP TO 30/04/82 View document
20 Jun 1986 FULL ACCOUNTS MADE UP TO 30/04/83 View document
7 Jun 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
31 May 1986 FULL ACCOUNTS MADE UP TO 30/04/84 View document