CONTINUANCE LIMITED
Company number 08391139 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Dec 2023 | Previous accounting period shortened from 2023-12-30 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Apr 2023 | Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA on 2023-04-28 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Jan 2023 | Cessation of Ian Robert Cheetham as a person with significant control on 2022-12-23 · 3 pages | View document |
| 31 Jan 2023 | Notification of Saith Properties Limited as a person with significant control on 2022-12-23 · 4 pages | View document |
| 19 Jan 2023 | Sub-division of shares on 2022-11-16 · 4 pages | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 May 2020 | REDUCE ISSUED CAPITAL 05/03/2020 | View document |
| 15 May 2020 | SOLVENCY STATEMENT DATED 05/03/20 | View document |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 2866000.0 | View document |
| 4 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2019 | SOLVENCY STATEMENT DATED 05/09/19 | View document |
| 4 Nov 2019 | REDUCE ISSUED CAPITAL 05/09/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM WOODBANK WYBUNBURY LANE WYBUNBURY NANTWICH CW5 7HD ENGLAND | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 06/09/2017 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 3331603.0 | View document |
| 5 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2018 | SOLVENCY STATEMENT DATED 08/11/17 | View document |
| 5 Jan 2018 | REDUCE ISSUED CAPITAL 08/11/2017 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017 | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017 | View document |
| 10 Nov 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 4181603 | View document |
| 8 Nov 2017 | REDEEMED A PREFERENCE SHARES 25/09/2017 | View document |
| 13 Oct 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 4292499 | View document |
| 29 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | SOLVENCY STATEMENT DATED 06/09/17 | View document |
| 21 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Sep 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 12005417 | View document |
| 21 Sep 2017 | REDUCE ISSUED CAPITAL 06/09/2017 | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O BUTTERS JOHN BEE LAKEVIEW FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5BJ | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL DICKIN | View document |
| 16 Jun 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 12005417.00 | View document |
| 31 May 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 12102815 | View document |
| 31 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 14 Feb 2017 | ADOPT ARTICLES 01/02/2016 | View document |
| 14 Feb 2017 | 01/02/2016 | View document |
| 6 Feb 2017 | 12/02/16 STATEMENT OF CAPITAL GBP 14659526.00 | View document |
| 3 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | 21/04/16 STATEMENT OF CAPITAL GBP 13909526 | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2017 | 31/03/15 STATEMENT OF CAPITAL GBP 14219135 | View document |
| 12 Jan 2017 | 31/01/16 STATEMENT OF CAPITAL GBP 13910526 | View document |
| 6 Dec 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 2 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 12 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN | View document |
| 12 Feb 2016 | SECRETARY APPOINTED MR NIGEL CHARLES DICKIN | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD COLLIS | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD COLLIS | View document |
| 19 Nov 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 3 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 24 Oct 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 4 Aug 2014 | ADOPT ARTICLES 02/02/2014 | View document |
| 4 Aug 2014 | 02/02/14 STATEMENT OF CAPITAL GBP 14901000.00 | View document |
| 24 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Mar 2013 | SECRETARY APPOINTED MR RONALD STEPHEN PAUL COLLIS | View document |
| 6 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |