| Name: |
SUBMITSENT ENTERPRISES LIMITED
SUBMITSENT ENTERPRISES LTD |
| Address: | STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX |
| Incorporation Date: | 1993-09-22 |
| date | name | form type |
| 2023-01-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-01-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2018-12-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM1 KESTREL HOUSE 7 MILL STREETTROWBRIDGEWILTSHIREBA14 8BEENGLAND | AD01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM1 FORE STREETTROWBRIDGEWILTSHIREBA14 8HX | AD01 |
| 2016-05-15 | 07/05/16 FULL LIST | AR01 |
| 2015-04-20 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL CLEMENTS | TM01 |
| 2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM CLEMENTS / 28/10/2014 | CH01 |
| 2015-05-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL JANE CLEMENTS / 06/04/2014 | CH01 |
| 2015-05-07 | 07/05/15 FULL LIST | AR01 |
| 2014-05-22 | 20/05/14 FULL LIST | AR01 |
| 2014-05-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 20/05/13 FULL LIST | AR01 |
| 2012-05-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 06/07/12 FULL LIST | AR01 |
| 2011-01-02 | SECRETARY APPOINTED MR GERALD WILLIAM CLEMENTS | AP03 |
| 2011-04-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 22/09/11 FULL LIST | AR01 |
| 2010-02-26 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OBORNE | TM01 |
| 2010-02-26 | SECRETARY APPOINTED MRS SANDRA MAY GAISFORD | AP03 |
| 2010-02-26 | DIRECTOR APPOINTED MISS RACHAEL JANE CLEMENTS | AP01 |
| 2010-12-22 | APPOINTMENT TERMINATED, SECRETARY SANDRA GAISFORD | TM02 |
| 2010-06-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OBORNE | TM02 |
| 2010-09-28 | 22/09/10 FULL LIST | AR01 |
| 2010-02-26 | APPOINTMENT TERMINATED, DIRECTOR BRONWYN OBORNE | TM01 |
| 2010-02-26 | DIRECTOR APPOINTED MR TOM WILLIAM CLEMENTS | AP01 |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROMTHE COACH HOUSE 8A FORE STREETTROWBRIDGEWILTSHIREBA14 8HD | AD01 |
| 2009-09-25 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROMTHE COACH HOUSE8A FORE STREETTROWBRIDGEWILTSHIREBA14 8HD | 287 |
| 2009-06-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-23 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-19 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-14 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-29 22:01:58