CLASS 20189 LIMITED

Company number 05742768 ·

Active

70 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
30 Jan 2026 Director's details changed for Mr Michael Glyn Owen on 2026-01-24 · 2 pages View document
27 Jan 2026 Director's details changed for Mr Micheal Glyn Owen on 2009-12-23 · 2 pages View document
24 Jan 2026 Change of details for Mr Michael Glyn Owen as a person with significant control on 2026-01-24 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Registered 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 · 1 page View document
9 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 May 2020 APPOINTMENT TERMINATED, SECRETARY GARETH OWEN View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDS View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 20 HARTINGTON ROAD SHERWOOD NOTTINGHAM NG5 2GU ENGLAND View document
7 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
25 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 25/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O JACK ROSS CHARTERED ACCOUNTANTS BARNFIELD HOUSE SALFORD APPROACH SALFORD M3 7BX ENGLAND View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 15/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
12 Nov 2012 DIRECTOR APPOINTED MR GRAHAM SANDS View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GLYN OWEN / 01/02/2010 View document
26 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
19 Apr 2006 COMPANY NAME CHANGED CLASS 2018 LTD CERTIFICATE ISSUED ON 19/04/06 View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 SECRETARY RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document