Commerce Park One Ltd was registered on 14 June 2006, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The business has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBER, Stephen William | 02 November 2009 | 12 July 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 17 June 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 20 June 2018 | |
AUD - Auditor's letter of resignation | 04 May 2018 | |
AUD - Auditor's letter of resignation | 01 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
MR04 - N/A | 03 May 2013 | |
MR04 - N/A | 03 May 2013 | |
AUD - Auditor's letter of resignation | 02 May 2013 | |
AUD - Auditor's letter of resignation | 01 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
TM02 - Termination of appointment of secretary | 16 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AP03 - Appointment of secretary | 16 November 2009 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 18 June 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
395 - Particulars of a mortgage or charge | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
RESOLUTIONS - N/A | 18 August 2006 | |
RESOLUTIONS - N/A | 18 August 2006 | |
RESOLUTIONS - N/A | 18 August 2006 | |
RESOLUTIONS - N/A | 18 August 2006 | |
225 - Change of Accounting Reference Date | 26 June 2006 | |
NEWINC - New incorporation documents | 14 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 March 2007 | Fully Satisfied |
N/A |
Legal mortgage | 25 January 2007 | Fully Satisfied |
N/A |