| Name: |
CENTURY 21 SERVICES LIMITED
CENTURY 21 SERVICES LTD |
| Address: | SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, ENGLAND, CM9 8LZ |
| Incorporation Date: | 2004-05-12 |
| date | name | form type |
| 2023-01-12 | APPOINTMENT TERMINATED, DIRECTOR MARC KELSEY | TM01 |
| 2022-05-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES | CS01 |
| 2021-02-25 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | CS01 |
| 2021-07-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | CS01 |
| 2019-09-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-06 | PSC'S CHANGE OF PARTICULARS / MR MARC RICHARD KELSEY / 06/06/2019 | PSC04 |
| 2019-06-06 | APPOINTMENT TERMINATED, SECRETARY PETER CHAPMAN | TM02 |
| 2019-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD KELSEY / 06/06/2019 | CH01 |
| 2019-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROMTHE WATERHOUSE BUSINESS CENTRECROMAR WAYCHELMSFORDESSEXCM1 2QE | AD01 |
| 2019-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH EDWARDS / 06/06/2019 | CH01 |
| 2019-06-06 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2019-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT CALVIN KELSEY / 06/06/2019 | CH01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | 12/05/16 FULL LIST | AR01 |
| 2015-05-13 | 12/05/15 FULL LIST | AR01 |
| 2015-08-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 12/05/14 FULL LIST | AR01 |
| 2014-04-08 | DIRECTOR APPOINTED MR LAURENT CALVIN KELSEY | AP01 |
| 2014-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD KELSEY / 31/12/2013 | CH01 |
| 2013-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROMUNIT 204 THE WATERHOUSE BUSINESS CENTRECROMAR WAYCHELMSFORDESSEXCM1 2QEUNITED KINGDOM | AD01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 12/05/13 FULL LIST | AR01 |
| 2012-06-25 | 12/05/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 12/05/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD KELSEY / 12/05/2010 | CH01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH EDWARDS / 12/05/2010 | CH01 |
| 2010-06-04 | 12/05/10 FULL LIST | AR01 |
| 2009-09-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROMMOULSHAM MILL, PARKWAYCHELMSFORDESSEXCM2 7TX | 287 |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROMUNIT 204 THE WATERHOUSE BUSINESS CENTRECROMAR WAYCHELMSFORDESSEXCM1 2QEUNITED KINGDOM | 287 |
| 2008-06-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-23 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-09 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-22 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-17 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-07 | SECRETARY RESIGNED | 288b |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | DIRECTOR RESIGNED | 288b |
| 2004-06-07 | AD 27/05/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-07-06 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | 225 |
Last update: 2024-12-06 04:00:33