Existent Ltd was founded on 25 January 2007 and has its registered office in Staffordshire, it's status at Companies House is "Active". The companies director is listed as Adie, Jacqueline.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADIE, Jacqueline | 25 January 2007 | 09 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 27 September 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 July 2016 | |
CH01 - Change of particulars for director | 19 July 2016 | |
AR01 - Annual Return | 27 January 2016 | |
MR01 - N/A | 19 December 2015 | |
CH01 - Change of particulars for director | 17 December 2015 | |
MR01 - N/A | 29 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 06 March 2015 | |
SH01 - Return of Allotment of shares | 06 March 2015 | |
AA01 - Change of accounting reference date | 06 March 2015 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AD01 - Change of registered office address | 20 November 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
CH01 - Change of particulars for director | 09 October 2013 | |
AA - Annual Accounts | 21 May 2013 | |
CH03 - Change of particulars for secretary | 28 March 2013 | |
AR01 - Annual Return | 22 February 2013 | |
SH01 - Return of Allotment of shares | 22 February 2013 | |
AD01 - Change of registered office address | 22 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CERTNM - Change of name certificate | 04 January 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
NEWINC - New incorporation documents | 25 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2015 | Outstanding |
N/A |
A registered charge | 23 October 2015 | Outstanding |
N/A |