- Company Overview for 21ST CENTURY PENSIONS LIMITED (05326375)
- Filing history for 21ST CENTURY PENSIONS LIMITED (05326375)
- People for 21ST CENTURY PENSIONS LIMITED (05326375)
- More for 21ST CENTURY PENSIONS LIMITED (05326375)
| 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) |
|---|---|---|---|
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 12 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 10 Jan 2013 | CH04 | Secretary's details changed for Banks Cooper Associates Limited on 20 April 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 17 Feb 2011 | TM02 | Termination of appointment of Jacqueline Delahaye as a secretary | |
| 08 Dec 2010 | AP04 | Appointment of Banks Cooper Associates Limited as a secretary | |
| 01 Apr 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Dennis Edward Kemp on 31 March 2010 | |
| 31 Mar 2010 | CH01 | Director's details changed for Malcolm John Delahaye on 31 March 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Nov 2009 | AD01 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 6 November 2009 | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 04 Mar 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 03 Mar 2008 | 288c | Secretary's change of particulars / jacqueline delahaye / 02/02/2008 | |
| 03 Mar 2008 | 288c | Director's change of particulars / malcolm delahaye / 02/02/2008 | |
| 10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX | |
| 08 Jan 2007 | 363a | Return made up to 07/01/07; full list of members | |
| 14 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 |