About

Registered Number: 02874800
Date of Incorporation: 24/11/1993 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Old Dairy, 6 Station Road, Petersfield, Hampshire, GU32 3ED,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2011 Outstanding

N/A

Rent deposit deed 20 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.