CURVECONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Notification of a person with significant control statement |
| 01/11/241 November 2024 | Cessation of Helen Lister as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Helen Lister as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Satisfaction of charge 032168460003 in full |
| 24/11/2224 November 2022 | Satisfaction of charge 032168460002 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032168460004 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032168460005 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/09/1822 September 2018 | DISS40 (DISS40(SOAD)) |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LISTER / 05/05/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 49 BROAD WALK WILMSLOW CHESHIRE SK9 5PL |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 05/05/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032168460003 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032168460002 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR RICHARD LISTER |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN LISTER |
| 07/07/107 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LISTER / 01/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 01/01/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CHARLES E SPEIGHT FCA 433 CHESTER ROAD WOODFORD BRAMHALL STOCKPORT CHESHIRE |
| 04/08/004 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | ALTER MEM AND ARTS 26/06/96 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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