Established in 1993, Commodity Appointments Ltd has its registered office in Petersfield, Hampshire. We do not know the number of employees at the business. This company has 3 directors listed as Stewart, George Graham, Lockwood, Carol Godward, Stewart, Mary Patricia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKWOOD, Carol Godward | 26 April 2000 | 03 April 2004 | 1 |
STEWART, Mary Patricia | 24 November 1993 | 26 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, George Graham | 24 November 1993 | 04 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 August 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
AR01 - Annual Return | 01 December 2011 | |
MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AA01 - Change of accounting reference date | 27 May 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH03 - Change of particulars for secretary | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 06 February 2009 | |
287 - Change in situation or address of Registered Office | 08 January 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 13 April 2005 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 22 July 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 04 January 2001 | |
CERTNM - Change of name certificate | 28 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
395 - Particulars of a mortgage or charge | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 08 January 1998 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 27 January 1997 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 27 January 1995 | |
363s - Annual Return | 22 December 1994 | |
288 - N/A | 15 December 1993 | |
288 - N/A | 15 December 1993 | |
NEWINC - New incorporation documents | 24 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2011 | Outstanding |
N/A |
Rent deposit deed | 20 July 2000 | Fully Satisfied |
N/A |