CENTURY OFFICE EQUIPMENT (ESSEX) LIMITED



Company Documents

DateDescription
17/03/2017 March 2020CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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21/01/2021 January 2020CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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16/05/1916 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 013226390006

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019DIRECTOR APPOINTED MR CONOR JAMES BAYS

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15/03/1915 March 2019CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018

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16/03/1816 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018

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16/03/1816 March 2018DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DILL BAYS / 26/02/2018

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16/03/1816 March 2018PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018

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16/03/1816 March 2018PSC'S CHANGE OF PARTICULARS / MR STEPHEN DILL BAYS / 26/02/2018

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14/03/1814 March 2018CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016Annual return made up to 14 March 2016 with full list of shareholders

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25/09/1525 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1522 September 2015REGISTERED OFFICE CHANGED ON 22/09/2015 FROM CENTURY HOUSE BIRCHWOOD IPSWICH ROAD COLCHESTER ESSEX CO7 6HU

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01/09/151 September 2015APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAYS

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06/07/156 July 2015Annual return made up to 6 July 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015Annual return made up to 7 March 2015 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014Annual return made up to 7 March 2014 with full list of shareholders

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19/06/1319 June 2013DIRECTOR APPOINTED SARAH BAYS

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04/06/134 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1329 May 2013RETURN OF PURCHASE OF OWN SHARES

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16/05/1316 May 2013APPOINTMENT TERMINATED, DIRECTOR GAVIN BAYS

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16/05/1316 May 2013APPOINTMENT TERMINATED, SECRETARY CLAIRE BAYS

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15/05/1315 May 2013ADOPT ARTICLES 25/04/2013

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15/05/1315 May 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/1315 May 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/1315 May 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/1315 May 201315/05/13 STATEMENT OF CAPITAL GBP 43

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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27/04/1327 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 013226390005

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02/04/132 April 2013Annual return made up to 7 March 2013 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 10/04/2012

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09/03/129 March 2012Annual return made up to 7 March 2012 with full list of shareholders

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09/03/129 March 2012DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 07/03/2012

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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09/03/119 March 2011Annual return made up to 7 March 2011 with full list of shareholders

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09/03/119 March 2011APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYS

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23/09/1023 September 2010Annual return made up to 8 March 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010Annual return made up to 7 March 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BAYS / 01/03/2010

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LAURA BAYS / 01/03/2010

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEAN BAYS / 01/03/2010

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 01/03/2010

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01/04/101 April 2010SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAYS / 01/03/2010

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/08/0830 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/05/0813 May 2008RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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06/11/076 November 2007REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 100 CHURCH RD TIPTREE ESSEX CO5 0AB

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30/04/0730 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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01/09/031 September 2003SECRETARY RESIGNED

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29/07/0329 July 2003NEW SECRETARY APPOINTED

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06/05/036 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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02/04/012 April 2001RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/012 April 2001RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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29/03/0029 March 2000RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999NEW DIRECTOR APPOINTED

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01/05/991 May 1999RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/03/9826 March 1998RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/04/972 April 1997RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

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02/04/972 April 1997RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/10/9431 October 1994DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/06/935 June 1993RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/06/9229 June 1992RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/06/9127 June 1991NEW DIRECTOR APPOINTED

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27/06/9127 June 1991RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/03/9021 March 1990RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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09/06/899 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/05/8820 May 1988RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/07/8722 July 1987RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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22/07/7722 July 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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