CENTRASTATES LIMITED
Company number 02766643 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 1 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY | View document |
| 13 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN LONDON NW11 8HB | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 | View document |
| 14 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN NW11 | View document |
| 14 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 | View document |
| 29 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1995 | £ NC 100/1000 01/11/93 | View document |
| 14 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 | View document |
| 14 Mar 1995 | NC INC ALREADY ADJUSTED 01/11/93 | View document |
| 22 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1993 | ALTER MEM AND ARTS 03/02/93 | View document |
| 13 Feb 1993 | SECRETARY RESIGNED | View document |
| 13 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 20 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |