CHECKERTONE LTD
Company number 07210151 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS ANGELA EDGAR | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM · 9 THE CRESCENT · TANFIELD LEA · STANLEY · DURHAM · DH9 9NQ · ENGLAND | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BALDWIN | View document |
| 30 Apr 2018 | CESSATION OF TANAPORN DOWSON AS A PSC | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANAPORN THOMPSON / 17/01/2017 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM · 111 GREENWAYS · DELVES LANE · CONSETT · COUNTY DURHAM · DH8 7DJ | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR DAVID ALAN MILLER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM · 2 ASH TERRACE · CONSETT · COUNTY DURHAM · DH8 7QL · ENGLAND | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM · UNIT 1 DERWENTSIDE BUSINESS CENTRE · CONSETT BUSINESS PARK · CONSETT · DURHAM · DH8 6BP · UNITED KINGDOM | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MS SUSAN AUDREY ROXBOROUGH | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN THOMPSON | View document |
| 30 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 30 May 2014 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHERRY BLOSSOM SECRETARIES LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · 2 ASH TERRACE · CONSETT · COUNTY DURHAM · DH8 7QL | View document |
| 1 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRY BLOSSOM SECRETARIES LTD / 01/10/2012 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: · 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE · CONSETT · COUNTY DURHAM · DH8 6TJ | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 3 LAUREL DRIVE CONSETT COUNTY DURHAM DH8 7RG UNITED KINGDOM | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RIDLEY | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED MISS SUSAN AUDREY ROXBOROUGH | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2011 | CORPORATE SECRETARY APPOINTED CHERRY BLOSSOM SECRETARIES LTD | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LTD | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 10 EDITH STREET CONSETT COUNTY DURHAM DH8 5DN UNITED KINGDOM | View document |
| 26 May 2011 | DIRECTOR APPOINTED MS JAYNE RIDLEY | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY | View document |
| 19 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | View document |
| 19 Apr 2011 | CORPORATE SECRETARY APPOINTED EAGLERISING LTD | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 28 Apr 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 31 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |