(CH01) On 2022/05/09 director's details were changed
filed on: 15th, January 2024
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 10th, March 2023
| accounts
|
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(6 pages)
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(CH01) On 2023/01/20 director's details were changed
filed on: 20th, January 2023
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 15th, March 2022
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2020/06/30
filed on: 21st, June 2021
| accounts
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(6 pages)
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(AD01) Address change date: 2021/01/20. New Address: 21 Marina Court, Castle Street Hull HU1 1TJ. Previous address: Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB
filed on: 20th, January 2021
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 19th, March 2020
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 28th, March 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 30th, March 2017
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2016/01/07 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/01/07 with full list of members
filed on: 4th, February 2015
| annual return
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/01/07 with full list of members
filed on: 4th, February 2014
| annual return
|
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/02/04
capital
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 15th, March 2013
| accounts
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(6 pages)
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(CH04) Secretary's details were changed on 2012/04/20
filed on: 10th, January 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2013/01/07 with full list of members
filed on: 10th, January 2013
| annual return
|
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(5 pages)
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(AR01) Annual return drawn up to 2012/01/07 with full list of members
filed on: 28th, March 2012
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, March 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2011/01/07 with full list of members
filed on: 23rd, February 2011
| annual return
|
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(5 pages)
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(TM02) 2011/02/23 - the day secretary's appointment was terminated
filed on: 23rd, February 2011
| officers
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(1 page)
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(AP04) New secretary appointment on 2010/12/08
filed on: 8th, December 2010
| officers
|
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(2 pages)
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(CERTNM) Company name changed 21ST century pension trustees LIMITEDcertificate issued on 27/04/10
filed on: 27th, April 2010
| change of name
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 27th, April 2010
| change of name
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(2 pages)
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(AR01) Annual return drawn up to 2010/01/07 with full list of members
filed on: 1st, April 2010
| annual return
|
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(5 pages)
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(AD01) Change of registered office on 2010/03/31 from Wey Court West, Union Road Farnham Surrey GU9 7PT
filed on: 31st, March 2010
| address
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(1 page)
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(CH01) On 2010/01/01 director's details were changed
filed on: 31st, March 2010
| officers
|
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(2 pages)
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(TM02) 2010/03/31 - the day secretary's appointment was terminated
filed on: 31st, March 2010
| officers
|
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2009/06/30
filed on: 26th, November 2009
| accounts
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/06/30
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2009/01/29 with shareholders record
filed on: 29th, January 2009
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2008/03/12 with shareholders record
filed on: 12th, March 2008
| annual return
|
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 3rd, March 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 3rd, March 2008
| officers
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(1 page)
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(287) Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 10th, December 2007
| address
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(1 page)
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(287) Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2007/01/23 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/01/23 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2006/02/07 with shareholders record
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2006/02/07 with shareholders record
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 2nd, February 2006
| resolution
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(225) Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 18th, August 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 18th, August 2005
| accounts
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(1 page)
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(288a) On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
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(1 page)
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(288a) On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/01/07 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, January 2005
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 7th, January 2005
| incorporation
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Free Download
(17 pages)
|
(288b) On 2005/01/07 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
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