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SEPTEMBER 1993 LIMITED

Company number 02744898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 1 January 2017
14 Jun 2017 AP01 Appointment of Jinlong Wang as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2015 AA Accounts for a dormant company made up to 28 June 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
19 Aug 2014 AP03 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Harvey John Smyth as a director on 18 August 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50,000
05 Jun 2013 CC04 Statement of company's objects
05 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private