Based in Stansted in Essex, Commend Uk Ltd was registered on 17 November 1997, it has a status of "Active". The organisation has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Kevin James | 05 January 1998 | 31 May 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 28 February 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CH01 - Change of particulars for director | 09 May 2018 | |
CS01 - N/A | 24 November 2017 | |
CH01 - Change of particulars for director | 17 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AUD - Auditor's letter of resignation | 14 March 2016 | |
AR01 - Annual Return | 15 December 2015 | |
CH01 - Change of particulars for director | 15 December 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AP01 - Appointment of director | 13 March 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AP01 - Appointment of director | 22 October 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AA - Annual Accounts | 12 August 2011 | |
RESOLUTIONS - N/A | 11 August 2011 | |
CC04 - Statement of companies objects | 11 August 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 17 September 2010 | |
RESOLUTIONS - N/A | 29 June 2010 | |
SH03 - Return of purchase of own shares | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
AA - Annual Accounts | 02 April 2009 | |
CERTNM - Change of name certificate | 20 January 2009 | |
RESOLUTIONS - N/A | 05 January 2009 | |
169 - Return by a company purchasing its own shares | 15 December 2008 | |
363a - Annual Return | 12 December 2008 | |
225 - Change of Accounting Reference Date | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 22 November 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
169 - Return by a company purchasing its own shares | 23 October 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
169 - Return by a company purchasing its own shares | 26 January 2006 | |
RESOLUTIONS - N/A | 17 January 2006 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 07 November 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 08 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 08 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 March 2001 | |
363a - Annual Return | 10 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
353 - Register of members | 05 October 2000 | |
AUD - Auditor's letter of resignation | 25 September 2000 | |
AA - Annual Accounts | 08 August 2000 | |
395 - Particulars of a mortgage or charge | 16 June 2000 | |
225 - Change of Accounting Reference Date | 25 February 2000 | |
RESOLUTIONS - N/A | 26 November 1999 | |
RESOLUTIONS - N/A | 26 November 1999 | |
RESOLUTIONS - N/A | 26 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
123 - Notice of increase in nominal capital | 26 November 1999 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 20 September 1999 | |
RESOLUTIONS - N/A | 09 August 1999 | |
RESOLUTIONS - N/A | 09 August 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1999 | |
123 - Notice of increase in nominal capital | 09 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 1999 | |
RESOLUTIONS - N/A | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
395 - Particulars of a mortgage or charge | 25 June 1999 | |
CERTNM - Change of name certificate | 28 May 1999 | |
363s - Annual Return | 11 November 1998 | |
225 - Change of Accounting Reference Date | 26 August 1998 | |
RESOLUTIONS - N/A | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
287 - Change in situation or address of Registered Office | 11 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
123 - Notice of increase in nominal capital | 07 January 1998 | |
NEWINC - New incorporation documents | 17 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 12 June 2000 | Fully Satisfied |
N/A |
Debenture | 23 June 1999 | Outstanding |
N/A |