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CONTINUOUS STATIONERY LIMITED

Learn more about CONTINUOUS STATIONERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY

CONTINUOUS STATIONERY LIMITED on the map

Company type: Private Limited Company
Company number: 00938016
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.29
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.07
ENDLESS LLP
- Outstanding on 2015.04.15
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.04.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009380160010
Form type: MR01
Date: 2016.04.27
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DIRECTOR APPOINTED MR CRAIG PARSONS
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT
Form type: TM01
Date: 2015.09.11
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1689590
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009380160009
Form type: MR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009380160008
Form type: MR01
Date: 2014.10.07
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.13
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.14
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011
Form type: CH01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.03
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THAT THE EXECUTION,DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012
Form type: RES13
Date: 2012.03.15
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THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012
Form type: RES13
Date: 2012.03.02
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.16
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 03/08/2010
Form type: CH04
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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S366A DISP HOLDING AGM 21/07/03
Form type: ELRES
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/03
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/03
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (current)
Secretary, 1998.01.12
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
CRAIG PARSONS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.11
PARK MILL WAKEFIELD ROAD CLAYTON WEST , HUDDERSFIELD
HD8 9QQ
ENGLAND
ROBERT WHITESIDE (current)
Director, COMPANY DIRECTOR, 2006.03.24
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, 1991.08.03 - 1992.09.21
CHURCH COTTAGE GRANGE ROAD ST MARYS PLATT , SEVENOAKS
TN15 8LG, KENT
JEFFREY MARTIN KINN (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.21 - 1996.11.01
9 ALDERWOOD WAY , HADLEIGH
SS7 1QJ, ESSEX
PETER EUGENE LYNCH (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
EDWARD CARSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2001.12.31
BEECH LORNE WANTZ ROAD WANTZ ROAD , MARGARETTING ESSEX
CM4 0EP
JAMES JOSEPH COLL (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
PATRICK JAMES CREAN (resigned)
Director, ACCOUNTANT, 1996.11.01 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
WILLIAM JOHN ARMSTRONG DACOMBE (resigned)
Director, 1991.08.03 - 1992.09.21
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
WILLIAM HARRY EASTWOOD (resigned)
Director, CHAIRMAN, 1991.08.03 - 1992.09.21
THE OLD KENNELS RUFFORD PARK OLLERTON , NEWARK
NG22 9DF, NOTTINGHAMSHIRE
CLINTON EDWIN EVERARD (resigned)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
GRANT MCDOWALL FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1992.09.21
CHURCH COTTAGE GRANGE ROAD ST MARYS PLATT , SEVENOAKS
TN15 8LG, KENT
KEVIN ARTHUR HERBERT (resigned)
Director, ACCOUNTANT, 2007.09.04 - 2015.09.08
28 SOUTHFIELD CLOSE RUFFORTH , YORK
YO23 3RE
JEFFREY MARTIN KINN (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.08.31
NINE OAKS 5 WOODLANDS PARK , LEIGH ON SEA
SS9 3TX, ESSEX
BEAUFORT NELSON LOANE (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
DEREK STUART MOTTERSHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1993.08.16
THE COTTAGE 1 MILLGATE GILLING WEST , RICHMOND
DL10 5JQ, NORTH YORKSHIRE
CORMAC O TIGHEARNAIGH (resigned)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
RICHARD RAWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.02.07
7 ST GEORGES ROAD ST MARGARETS , TWICKENHAM
TW1 1QS, MIDDLESEX
DAVID RICHARD PEART SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1993.10.21
9 PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
MICHAEL ALLAN SPENCE (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1992.09.21 - 1997.06.20
REDLANDS MERRYBENT , DARLINGTON
DL2 2LB, COUNTY DURHAM

Companies near to CONTINUOUS STATIONERY ltd.

Information about the Private Limited Company CONTINUOUS STATIONERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data