C.N.C. SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 04/04/174 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BEALES / 24/09/2010 |
| 18/02/1018 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 5 RICHARDSON WALK LEXDEN COLCHESTER ESSEX CO3 4AJ |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 6 WIVENHOE BUSINESS CENTRE BROOK STREET, WIVENHOE COLCHESTER ESSEX |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | NC INC ALREADY ADJUSTED 25/09/98 |
| 03/03/993 March 1999 | £ NC 1000/100000 25/09 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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