Founded in 1995, 21st Century Conservatories & Fascias Ltd are based in Salisbury, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, James Robert | 29 March 2018 | - | 1 |
SMITH, David John | 29 March 2018 | - | 1 |
WATERS, Ian Anthony | 29 March 2018 | - | 1 |
MORRIS, Thomas Edward Rowley | 22 August 1995 | 29 March 2018 | 1 |
PICKFORD, Gary | 22 August 1995 | 29 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKFORD, Carol Anne | 22 August 1995 | 12 August 2002 | 1 |
THOMAS, Susan Jane | 12 August 2002 | 30 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 23 August 2018 | |
PSC02 - N/A | 29 March 2018 | |
PSC07 - N/A | 29 March 2018 | |
PSC07 - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
AA - Annual Accounts | 27 March 2018 | |
MR04 - N/A | 23 March 2018 | |
PSC01 - N/A | 22 March 2018 | |
PSC01 - N/A | 22 March 2018 | |
PSC09 - N/A | 22 March 2018 | |
MR01 - N/A | 17 January 2018 | |
CS01 - N/A | 06 September 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 05 October 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 12 October 2004 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 08 September 2003 | |
CERTNM - Change of name certificate | 27 March 2003 | |
363s - Annual Return | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 25 May 1999 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 15 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 25 September 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1995 | |
288 - N/A | 25 August 1995 | |
NEWINC - New incorporation documents | 22 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 January 2018 | Outstanding |
N/A |
Debenture | 30 August 1995 | Fully Satisfied |
N/A |