| Name: |
CONSOL SUNCENTER (SWINDON A) LIMITED
CONSOL SUNCENTER (SWINDON A) LTD |
| Address: | 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF |
| Incorporation Date: | 2002-04-30 |
| date | name | form type |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES | CS01 |
| 2022-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-22 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | CS01 |
| 2020-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | CS01 |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | CS01 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-18 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | AA01 |
| 2016-05-19 | 29/04/16 FULL LIST | AR01 |
| 2016-11-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 29/04/15 FULL LIST | AR01 |
| 2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 29/04/14 FULL LIST | AR01 |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 29/04/13 FULL LIST | AR01 |
| 2013-03-23 | APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD | TM02 |
| 2012-03-25 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | AA01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 29/04/12 FULL LIST | AR01 |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 29/04/11 FULL LIST | AR01 |
| 2010-06-02 | 29/04/10 FULL LIST | AR01 |
| 2010-06-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 29/04/2010 | CH04 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / OFTO PRIESS / 29/04/2010 | CH01 |
| 2009-04-29 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-01 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | DIRECTOR RESIGNED | 288b |
| 2006-07-31 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-26 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-23 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-09 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-11 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | 225 |
| 2003-07-09 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM:42 OLD MARKET STREETBRISTOLBS2 0EZ | 287 |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-24 | DIRECTOR RESIGNED | 288b |
| 2002-05-24 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM:209 LUCKWELL ROADBRISTOLBS3 3HD | 287 |
| 2002-05-24 | SECRETARY RESIGNED | 288b |
| 2002-10-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-30 09:01:36