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CONTROLRITE LIMITED

Company number 05434351

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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)
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 90
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 90
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Anthony Charles Barkway on 25 April 2011
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Andrew Bancroft on 25 April 2010
06 May 2010 CH01 Director's details changed for Steve James Dudley on 25 April 2010
06 May 2010 CH01 Director's details changed for Andrew Bancroft on 25 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from 28 glencroft close branston burton on trent staffordshire DE14 3GJ
06 Aug 2008 288a Director appointed anthony charles barkway
08 May 2008 363a Return made up to 25/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Sep 2007 288b Director resigned
17 May 2007 363a Return made up to 25/04/07; full list of members