Confidential Assignments Ltd was established in 1980. The current directors of this company are listed as Chapman, Nigel Robin, Green, Janet Ann, Stevens, Melenie Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Melenie Jane | 01 March 1999 | 24 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Nigel Robin | 09 May 1999 | - | 1 |
| GREEN, Janet Ann | 13 March 1993 | 08 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 November 2019 | |
| LIQ13 - N/A | 27 August 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| LIQ01 - N/A | 30 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 November 2018 | |
| RESOLUTIONS - N/A | 27 November 2018 | |
| AA01 - Change of accounting reference date | 07 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 16 November 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| SH03 - Return of purchase of own shares | 06 June 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| SH06 - Notice of cancellation of shares | 20 May 2013 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 22 December 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 363s - Annual Return | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 288 - N/A | 01 April 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363a - Annual Return | 20 December 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| 395 - Particulars of a mortgage or charge | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 11 April 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 09 November 1989 | |
| MEM/ARTS - N/A | 30 June 1989 | |
| CERTNM - Change of name certificate | 09 June 1989 | |
| PUC 2 - N/A | 27 April 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 28 October 1987 | |
| GAZ(U) - N/A | 16 February 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 27 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Charge | 25 March 1991 | Fully Satisfied |
N/A |
