SUB-CO 21 LIMITED
Company number 02070383 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SANDER | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jan 2010 | AGREEMENT 17/12/2009 | View document |
| 2 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jan 2010 | CHANGE OF NAME 14/12/2009 | View document |
| 2 Jan 2010 | COMPANY NAME CHANGED WORKPLACE ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/01/10 | View document |
| 21 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | View document |
| 8 Dec 2009 | SECRETARY APPOINTED YVONNE MAY MONAGHAN | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CORONA BUILDINGS WOOD ROAD KINGSWOOD BRISTOL AVON BS15 8DX | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | NC INC ALREADY ADJUSTED 14/06/1996 | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED YVONNE MAY MONAGHAN | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED JOHN ANDREW TALBOT | View document |
| 20 Aug 2008 | COMPANY NAME CHANGED ACE (ASCOT) LIMITED CERTIFICATE ISSUED ON 21/08/08; RESOLUTION PASSED ON 21/08/08 | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES ROBERT WARD | View document |
| 24 Jun 2008 | Appointment Terminate, Director And Secretary Morgan Michael Brennan Logged Form | View document |
| 23 Jun 2008 | SECRETARY RESIGNED PETER HALL | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR | View document |
| 20 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | SECRETARY APPOINTED PETER WILLIAM HALL | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN | View document |
| 12 Jun 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RE DOCUMENTS 09/05/05 | View document |
| 17 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: BRIDGE WORKS BRIDGE ROAD ASCOT BERKSHIRE SL5 9NL | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 69,TITHE BARN DRIVE BRAY BERKSHIRE SL6 2DF | View document |
| 19 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 19 Jul 1996 | ADOPT MEM AND ARTS 14/06/96 | View document |
| 19 Jul 1996 | REDESIGNATION OF SHARES 14/06/96 | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 24 Jan 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 QUEENS ROAD SUNNINGHILL ASCOT BERKS SL5 9AF | View document |
| 29 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | S252 DISP LAYING ACC 16/01/95 | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 16 Jan 1995 | � NC 100/100000 28/11 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 25 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 1993 | DIRECTOR RESIGNED | View document |
| 24 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: G OFFICE CHANGED 06/04/92 QUEENS ROAD SUNNINGHILL ASCOT BERKS SL5 9AF | View document |
| 6 Apr 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 12 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 12 May 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: G OFFICE CHANGED 20/01/87 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 27 Dec 1986 | GAZETTABLE DOCUMENT | View document |
| 9 Dec 1986 | COMPANY NAME CHANGED MAZETERM LIMITED CERTIFICATE ISSUED ON 09/12/86 | View document |
| 4 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |