CONTROLACCOUNT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 19/04/2319 April 2023 | Registration of charge 027656070005, created on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Registration of charge 027656070004, created on 2022-10-24 |
| 14/10/2214 October 2022 | Satisfaction of charge 1 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 027656070002 in full |
| 06/10/226 October 2022 | Miscellaneous |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Re-registration from a public company to a private limited company |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Re-registration of Memorandum and Articles |
| 13/09/2213 September 2022 | Certificate of re-registration from Public Limited Company to Private |
| 13/09/2213 September 2022 | Statement of company's objects |
| 24/01/2224 January 2022 | Registration of charge 027656070003, created on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Statement of capital on 2021-06-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 09/06/219 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | DIRECTOR APPOINTED MISS CARLA KNIGHTS |
| 12/04/2112 April 2021 | DIRECTOR APPOINTED MRS JEMMA CROUCH |
| 10/02/2110 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027656070002 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSBAND |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN HUSBAND / 01/08/2017 |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/08/2017 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR RICHARD JEFFERIES |
| 12/02/1512 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEWIS |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM COMPASS HOUSE WATERSIDE HANBURY ROAD BROMSGROVE STAFFORDSHIRE B60 4FD UNITED KINGDOM |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM WESTGATE HOUSE WEST GATE EALING LONDON W5 1YY UNITED KINGDOM |
| 03/02/113 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BATE |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUSBAND / 30/11/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 30/11/2009 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WESTGATE HOUSE WEST GATE EALING LONDON W5 1YZ |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEPHANIE ANN LEWIS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED IAN STUART MITCHELL |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PAUL MARTIN HUSBAND |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MORRIS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BALL |
| 30/10/0830 October 2008 | ADOPT ARTICLES 23/10/2008 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID HARVEY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED LESLIE IAN BATE |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9215 December 1992 | APPLICATION COMMENCE BUSINESS |
| 15/12/9215 December 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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