About

Registered Number: 06067127
Date of Incorporation: 25/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 53 Wade Street, Lichfield, Staffordshire, WS13 6HL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADIE, Jacqueline 25 January 2007 09 October 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.