CERTAINTY LIMITED
Company number 04036133 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2015 | DECLARATION OF SOLVENCY | View document |
| 2 Sep 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Sep 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Sep 2013 | DIRECTOR APPOINTED MR JEREMY CHARLES ENGLISH | View document |
| 5 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ENGLISH | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ENGLISH / 04/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE ENGLISH / 04/07/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE LIGHTING | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LIGHTING / 24/07/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | � NC 1000/159500 01/01 | View document |
| 18 Aug 2002 | NC INC ALREADY ADJUSTED 01/01/02 | View document |
| 18 Aug 2002 | ARTICLE 10 DIS APPLIED 01/01/02 | View document |
| 18 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | ALTER MEMORANDUM 11/08/00 | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |