CENTRIC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Confirmation statement made on 2025-08-01 with updates |
| 03/04/253 April 2025 | Notification of Ian Flanagan as a person with significant control on 2021-02-15 |
| 03/04/253 April 2025 | Director's details changed for Mr Ian Flanagan on 2025-04-03 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/05/2431 May 2024 | Change of details for Centric 2016 Limited as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Registered office address changed from Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE United Kingdom to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr Ian Flanagan on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Registered office address changed from Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB United Kingdom to Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE on 2022-02-09 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-08-06 with updates |
| 22/11/2122 November 2021 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB on 2021-11-22 |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKNALL |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, SECRETARY IAN DOWNWARD |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOAN |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNWARD |
| 17/02/2117 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MR IAN FLANAGAN |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 2 ANDREWS COURT BARROW IN FURNESS CUMBRIA LA14 2UE UNITED KINGDOM |
| 16/02/2116 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032347150002 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SLOAN / 27/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 08/07/208 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/10/1912 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRIC 2016 LIMITED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINDALE |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM CENTRIC HOUSE 9 PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/08/1420 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/01/1225 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 31/08/1131 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | £ IC 4031/31 27/06/05 £ SR [email protected]=4000 |
| 08/02/058 February 2005 | £ IC 12281/4031 20/01/05 £ SR [email protected]=8250 |
| 24/01/0524 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/12/0420 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | SHARES AGREEMENT OTC |
| 02/09/022 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | £ SR [email protected] 31/07/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | S-DIV CONVE 21/11/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: UNIT 9 FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA |
| 08/12/978 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/978 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 08/12/978 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 18/11/9618 November 1996 | COMPANY NAME CHANGED CENTRIC OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | £ NC 1000/100000 27/08 |
| 06/09/966 September 1996 | COMPANY NAME CHANGED PANDAWELL LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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