CLASS 20189 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from Barnfield House the Approach Blackfriars Road Manchester M3 7BX England to 1, Poplar Court Lenton Lane Nottingham Nottinghamshire NG7 2RR on 2025-07-18

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 APPOINTMENT TERMINATED, SECRETARY GARETH OWEN

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDS

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 20 HARTINGTON ROAD SHERWOOD NOTTINGHAM NG5 2GU ENGLAND

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 25/02/2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O JACK ROSS CHARTERED ACCOUNTANTS BARNFIELD HOUSE SALFORD APPROACH SALFORD M3 7BX ENGLAND

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 15/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/03/1317 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR APPOINTED MR GRAHAM SANDS

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 01/02/2010

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26/03/1026 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/07/0730 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 COMPANY NAME CHANGED CLASS 2018 LTD CERTIFICATE ISSUED ON 19/04/06

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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