DISCLOSURE CERTIFICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/195 August 2019 | APPLICATION FOR STRIKING-OFF |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATRICK RYAN / 15/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | SAIL ADDRESS CHANGED FROM: WINDLESHAM HOUSE SCHOOL LONDON ROAD WASHINGTON PULBOROUGH WEST SUSSEX RH20 4AY UNITED KINGDOM |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 6 STABLE FLATS LONDON ROAD WASHINGTON PULBOROUGH RH20 4BA ENGLAND |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NORMAN PATRICK RYAN / 19/10/2017 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY FIAMMETTA RYAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/11/161 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM THE RIDGE BATTS LANE PULBOROUGH WEST SUSSEX RH20 2ED |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/03/1528 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/03/1316 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/03/1224 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1224 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATRICK RYAN / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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