COMMON PURPOSE CUSTOMISED LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CESSATION OF PHILIP DUNCAN WRIGHT AS A PSC |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY APPOINTED MR LLOYD WILLIAM FLEMING |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANILA HUSSAIN |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN WRIGHT / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 01/10/2014 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 06/12/136 December 2013 | DIRECTOR APPOINTED SIMON RUSSELL |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/01/1317 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/111 August 2011 | COMPANY NAME CHANGED CIVILIA LTD CERTIFICATE ISSUED ON 01/08/11 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY FRASER SEARLE |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MS ANILA HUSSAIN |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA GELDART |
| 09/02/099 February 2009 | SECRETARY APPOINTED MR FRASER WYMAN SEARLE |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | APPMNT OF SEC 29/01/07 |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | S369(4) SHT NOTICE MEET 08/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 08/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 32 FARRINGDON STREET LONDON EC4A 4HJ |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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