CENTURION DEVELOPMENTS LIMITED
Company number 02485733 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Jun 2025 | Director's details changed for Mr Antony Charles Draycott on 2025-06-20 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 12 Feb 2025 | Appointment of Mrs Melissa Juliet Draycott as a director on 2025-02-11 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jun 2023 | Registration of charge 024857330021, created on 2023-06-14 · 38 pages | View document |
| 15 Jun 2023 | Registration of charge 024857330020, created on 2023-06-14 · 6 pages | View document |
| 15 Jun 2023 | Satisfaction of charge 024857330019 in full · 1 page | View document |
| 15 Jun 2023 | Satisfaction of charge 024857330018 in full · 1 page | View document |
| 13 Jun 2023 | Satisfaction of charge 024857330017 in full · 1 page | View document |
| 22 May 2023 | Termination of appointment of Melissa Juliette Draycott as a director on 2023-05-19 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DRAYCOTT / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 12/12/2019 | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / THE CENTURION SETTLEMENT (TRUSTEES) OF / 12/12/2019 | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024857330019 | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024857330018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CENTURION SETTLEMENT (TRUSTEES) OF | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES DRAYCOTT | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 5 Feb 2018 | CURREXT FROM 27/07/2018 TO 31/07/2018 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 22 BRIGHTON SQUARE BRIGHTON BN1 1HD ENGLAND | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY | View document |
| 25 Apr 2016 | PREVSHO FROM 28/07/2015 TO 27/07/2015 | View document |
| 20 Apr 2016 | ALTER ARTICLES 04/03/2016 | View document |
| 13 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024857330017 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DRAYCOTT / 10/02/2016 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 10/02/2016 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Jul 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 | View document |
| 29 Apr 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | View document |
| 20 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 17/12/2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 17/12/2014 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MRS MELISSA JULIETTE DRAYCOTT | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINS | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HERBERT WILKINS | View document |
| 2 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 29 Apr 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 23 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 4 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 24 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | FACILITY LETTER AGREEMENT/AUTHORISATION 06/01/2012 | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 20/09/2011 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAYCOTT · 1 page | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 · 3 pages | View document |
| 1 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 1 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 6 pages | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010 | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010 · 2 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DRAYCOTT / 12/08/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT WILKINS / 18/04/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 11 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HE | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Feb 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Dec 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 31 MEETING HOUSE LANE THE LANES BRIGHTON SUSSEX BN1 1HB | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS | View document |
| 10 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 69 OLD SHOREHAM ROAD HOVE SUSSEX BN3 7BE | View document |
| 3 Mar 1994 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 24 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Mar 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Aug 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE | View document |
| 18 Jun 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | ALTER MEM AND ARTS 30/04/90 | View document |
| 17 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE | View document |
| 17 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |