CERTI-FI SCHEMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/04/2530 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr David Joseph Lindsay on 2022-06-01 |
| 22/07/2322 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland Lancashire PR25 3GR England to Strawberry Fields Euxton Lane Chorley PR7 1PS on 2023-06-29 |
| 07/02/237 February 2023 | Change of details for Jarion as a person with significant control on 2021-07-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FAISAL HUSSAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 5.00 |
| 16/06/1816 June 2018 | CESSATION OF JARION AS A PSC |
| 16/06/1816 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION |
| 14/06/1814 June 2018 | CESSATION OF JARION AS A PSC |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION |
| 27/02/1827 February 2018 | ADOPT ARTICLES 22/02/2018 |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION |
| 22/02/1822 February 2018 | CESSATION OF JAKE WILLIAM PILKINGTON AS A PSC |
| 22/02/1822 February 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 6 |
| 22/02/1822 February 2018 | CESSATION OF TONY IAIN ALLEN AS A PSC |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR FAISAL HUSSAIN |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH LINDSAY |
| 22/02/1822 February 2018 | CESSATION OF JOHN RICHARD CHRISTIE AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF ANTHONY ROY PICKUP AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / JARION / 22/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE WILLIAM PILKINGTON |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD CHRISTIE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROY PICKUP |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR TONY IAIN ALLEN / 23/05/2017 |
| 23/05/1723 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR JOHN RICHARD CHRISTIE |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR ANTHONY ROY PICKUP |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BROADSTONE MILL 3RD FLOOR BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL |
| 02/02/172 February 2017 | COMPANY NAME CHANGED TAKE A FRESH LOOK LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 58 MIDDLETON ROAD STOCKPORT CHESHIRE SK5 6SH |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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