CERTAINPLEDGE LIMITED

Company number 02200161 ·

Dissolved

72 filings

Date Filing
19 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KHIMJI VISRAM PINDORIA / 18/01/2010 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 29 BURNLEY ROAD EAST WATERFOOT ROSSENDALE LANCS BB4 9AG View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
14 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
12 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
17 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
23 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
23 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
15 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Apr 1991 NEW DIRECTOR APPOINTED View document
14 Feb 1991 S366A S252 09/01/91 View document
14 Feb 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
4 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Feb 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: ST JAME'S COURT BROWN STREET MANCHESTER M2 2JF View document
16 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document