500 Ltd was registered on 24 January 2007 and are based in St. Albans, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RODWELL, Christina Maria | 16 August 2007 | - | 1 |
RYAN, Susanna Ward | 24 September 2007 | 15 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
TM02 - Termination of appointment of secretary | 15 April 2013 | |
AR01 - Annual Return | 14 February 2013 | |
CH01 - Change of particulars for director | 14 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 11 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
225 - Change of Accounting Reference Date | 17 January 2008 | |
287 - Change in situation or address of Registered Office | 17 January 2008 | |
RESOLUTIONS - N/A | 30 October 2007 | |
MEM/ARTS - N/A | 30 October 2007 | |
MEM/ARTS - N/A | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
CERTNM - Change of name certificate | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
123 - Notice of increase in nominal capital | 24 August 2007 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
NEWINC - New incorporation documents | 24 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 January 2012 | Outstanding |
N/A |