COMMERCIAL BODY FITTINGS LIMITED



Company Documents

DateDescription
07/01/207 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/04/1930 April 2019FULL ACCOUNTS MADE UP TO 30/04/19

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03/01/193 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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25/10/1825 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1816 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018494750008

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30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18

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04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/09/167 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

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04/02/164 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/01/164 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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12/05/1512 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 018494750008

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30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

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08/01/158 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANGELINA ELIZABETH TRAVERSI / 01/11/2014

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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15/02/1415 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/01/1415 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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13/01/1413 January 2014DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MARCO NEGRI / 30/12/2013

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26/06/1326 June 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1326 June 201317/06/13 STATEMENT OF CAPITAL GBP 39072

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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07/01/137 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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14/06/1214 June 2012DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANGELINA ELIZABETH TRAVERSI / 08/06/2012

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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17/01/1217 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR BARBARA NEGRI

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01/12/111 December 2011APPOINTMENT TERMINATED, SECRETARY BARBARA NEGRI

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06/05/116 May 2011REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 12 WHITTLESEA CLOSE HARROW HA3 6LU

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05/05/115 May 2011REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 80 BRIDGE ROAD EAST WELYWYN GARDEN CITY HERTFORDSHIRE AL7 1JY

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04/05/114 May 2011SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM

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03/05/113 May 2011DIRECTOR APPOINTED MARK NEGRI

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03/05/113 May 2011DIRECTOR APPOINTED LOUISA ANGELINA ELIZABETH TRAVERSI

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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04/01/114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/04/1030 April 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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06/01/106 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010SAIL ADDRESS CREATED

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NEGRI / 31/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MARCO NEGRI / 31/12/2009

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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15/01/0915 January 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA NEGRI / 31/12/2008

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15/01/0915 January 2009DIRECTOR AND SECRETARY'S PARTICULARS BARBARA NEGRI

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15/01/0915 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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10/04/0810 April 2008MEMORANDUM OF ASSOCIATION

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10/04/0810 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0810 April 2008ADOPT ARTICLES 28/03/2008

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10/01/0810 January 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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25/01/0725 January 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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17/01/0617 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0430 April 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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26/01/0426 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0322 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0322 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0324 October 2003LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/10/0324 October 2003LOCATION OF REGISTER OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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21/01/0321 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03

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21/01/0321 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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11/03/0211 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/03/0211 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0130 April 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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05/01/015 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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10/02/0010 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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25/02/9925 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998REGISTERED OFFICE CHANGED ON 27/07/98 FROM: SUITE 7A SECOND FLOOR REGAL CHAMBERS 49/51 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LL

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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01/02/981 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/02/981 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/98

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29/01/9829 January 1998PARTICULARS OF MORTGAGE/CHARGE

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27/07/9727 July 1997REGISTERED OFFICE CHANGED ON 27/07/97 FROM: ST LUKES HOUSE 5 WALSWORTH ROAD HICHIN HERTFORDSHIRE SG4 9SP

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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07/01/977 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 84 BANCROFT HITCHIN HERTS SG5 1NQ

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/02/9627 February 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/01/9513 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/01/9415 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/01/9311 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/04/926 April 1992DIRECTOR'S PARTICULARS CHANGED

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06/04/926 April 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/926 April 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/02/919 February 1991RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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02/05/902 May 1990PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/03/9021 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/12/895 December 1989DIRECTOR RESIGNED

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31/08/8931 August 1989NEW DIRECTOR APPOINTED

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25/08/8925 August 1989EXEMPTION FROM APPOINTING AUDITORS 070289

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17/07/8917 July 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/06/898 June 1989REGISTERED OFFICE CHANGED ON 08/06/89 FROM: AYLMER HOUSE LINK WAY THE HIGH HARLOW ESSEX CM20 1DG

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08/06/898 June 1989REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 AYLMER HOUSE LINK WAY THE HIGH HARLOW ESSEX CM20 1DG

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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03/03/893 March 1989PARTICULARS OF MORTGAGE/CHARGE

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03/03/893 March 1989PARTICULARS OF MORTGAGE/CHARGE

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24/06/8824 June 1988COMPANY NAME CHANGED JOHN NEGRI LIMITED CERTIFICATE ISSUED ON 27/06/88

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24/06/8824 June 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/88

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24/06/8824 June 1988COMPANY CERTNM CERTIFICATE ISSUED ON 24/06/88

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30/04/8830 April 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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20/01/8820 January 1988RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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24/11/8624 November 1986RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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19/09/8419 September 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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