Commercial Body Fittings Ltd was established in 1984, it's status is listed as "Active". We don't know the number of employees at this company. There are 2 directors listed as Traversi, Louisa Angelina Elizabeth, Negri, Barbara for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAVERSI, Louisa Angelina Elizabeth | 01 May 2011 | - | 1 |
NEGRI, Barbara | N/A | 27 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 03 January 2019 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 16 July 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
MR04 - N/A | 07 September 2016 | |
MR04 - N/A | 04 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 02 December 2015 | |
MR01 - N/A | 12 May 2015 | |
AR01 - Annual Return | 08 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AA - Annual Accounts | 17 September 2014 | |
MR04 - N/A | 15 February 2014 | |
AR01 - Annual Return | 15 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
RESOLUTIONS - N/A | 26 June 2013 | |
SH01 - Return of Allotment of shares | 26 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 01 December 2011 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
AA - Annual Accounts | 04 November 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
AD01 - Change of registered office address | 05 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 18 September 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
MEM/ARTS - N/A | 10 April 2008 | |
363a - Annual Return | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 15 December 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 26 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2003 | |
325 - Location of register of directors' interests in shares etc | 24 October 2003 | |
353 - Register of members | 24 October 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 22 November 2002 | |
395 - Particulars of a mortgage or charge | 11 September 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 04 March 2002 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 05 January 2001 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 27 January 2000 | |
395 - Particulars of a mortgage or charge | 10 November 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 09 February 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
363s - Annual Return | 01 February 1998 | |
395 - Particulars of a mortgage or charge | 29 January 1998 | |
AA - Annual Accounts | 05 November 1997 | |
287 - Change in situation or address of Registered Office | 27 July 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 16 September 1996 | |
287 - Change in situation or address of Registered Office | 14 August 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 16 November 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 11 January 1993 | |
363s - Annual Return | 06 April 1992 | |
AA - Annual Accounts | 06 April 1992 | |
AA - Annual Accounts | 09 February 1991 | |
363a - Annual Return | 09 February 1991 | |
395 - Particulars of a mortgage or charge | 02 May 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 31 August 1989 | |
RESOLUTIONS - N/A | 25 August 1989 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 17 July 1989 | |
287 - Change in situation or address of Registered Office | 08 June 1989 | |
395 - Particulars of a mortgage or charge | 03 March 1989 | |
395 - Particulars of a mortgage or charge | 03 March 1989 | |
CERTNM - Change of name certificate | 24 June 1988 | |
CERTNM - Change of name certificate | 24 June 1988 | |
363 - Annual Return | 20 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 24 November 1986 | |
AA - Annual Accounts | 24 October 1986 | |
NEWINC - New incorporation documents | 19 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
Legal mortgage | 10 September 2002 | Fully Satisfied |
N/A |
Floating charge | 09 November 1999 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 23 January 1998 | Fully Satisfied |
N/A |
Legal charge | 30 April 1990 | Fully Satisfied |
N/A |
Legal charge | 23 February 1989 | Fully Satisfied |
N/A |
Charge | 23 February 1989 | Fully Satisfied |
N/A |
Charge | 30 April 1985 | Fully Satisfied |
N/A |