City Pads Ltd was registered on 13 October 1997 and has its registered office in Weybridge, Surrey, it has a status of "Active". The current directors of the company are listed as Jones, David, Manser, Ann at Companies House. We don't know the number of employees at City Pads Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, David | 14 October 1997 | 30 September 1998 | 1 |
MANSER, Ann | 30 September 1998 | 29 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 03 December 2014 | |
MR04 - N/A | 02 December 2014 | |
MR04 - N/A | 02 December 2014 | |
MR04 - N/A | 02 December 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA01 - Change of accounting reference date | 04 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH03 - Change of particulars for secretary | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 13 July 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363a - Annual Return | 24 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
287 - Change in situation or address of Registered Office | 10 May 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
AA - Annual Accounts | 06 May 2004 | |
287 - Change in situation or address of Registered Office | 29 March 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 06 December 2001 | |
CERTNM - Change of name certificate | 26 November 2001 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 20 July 2000 | |
225 - Change of Accounting Reference Date | 16 June 2000 | |
287 - Change in situation or address of Registered Office | 08 June 2000 | |
363s - Annual Return | 03 December 1999 | |
395 - Particulars of a mortgage or charge | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 15 July 1999 | |
AA - Annual Accounts | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
363s - Annual Return | 20 October 1998 | |
395 - Particulars of a mortgage or charge | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
287 - Change in situation or address of Registered Office | 20 October 1997 | |
NEWINC - New incorporation documents | 13 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 July 1999 | Fully Satisfied |
N/A |
Legal charge | 05 July 1999 | Fully Satisfied |
N/A |
Legal charge | 19 December 1997 | Fully Satisfied |
N/A |