CLASSIC BAR FITTING LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Notice to Registrar of Companies of Notice of disclaimer

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14/11/2414 November 2024 Resolutions

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14/11/2414 November 2024 Appointment of a voluntary liquidator

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14/11/2414 November 2024 Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 2024-11-14

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14/11/2414 November 2024 Statement of affairs

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22/03/2422 March 2024 Confirmation statement made on 2024-01-25 with no updates

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18/04/2318 April 2023 Termination of appointment of Carl Richard Knight as a director on 2023-03-13

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03/03/233 March 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/02/2225 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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17/02/2117 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / MR CARL RICHARD KNIGHT / 26/01/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD KNIGHT / 26/01/2021

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19/02/2019 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD KNIGHT / 25/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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28/02/1828 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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27/02/1727 February 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 DIRECTOR APPOINTED MR NIGEL BARNARD

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14/02/1414 February 2014 DIRECTOR APPOINTED MR SHAUN CLARK

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/02/132 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/03/1210 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 70 BALBY ROAD DONCASTER SOUTH YORKSHIRE DN4 0JL

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR CARL RICHARD

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD / 31/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD KNIGHT / 31/12/2009

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04/02/104 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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28/05/0928 May 2009 DIRECTOR APPOINTED MR CARL RICHARD KNIGHT

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR CARL KNIGHT

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY CARL RICHARD

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17/06/0817 June 2008 DIRECTOR APPOINTED CARL RICHARD KNIGHT

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY CARL KNIGHT

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR HELEN KNIGHT

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/02/0814 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 70 BALBY ROAD DONASTER DN4 0JL

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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14/02/0214 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/018 May 2001 £ IC 90/60 06/04/01 £ SR 30@1=30

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03/05/013 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/02/0025 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/02/9911 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/02/9810 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/04/976 April 1997 ADOPT MEM AND ARTS 17/03/97

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06/04/976 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9712 February 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9625 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 7 BUTTERCROSS COURT TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9JX

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/02/9515 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/03/944 March 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 SECRETARY RESIGNED

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01/02/941 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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