CONTINUUM SECRETARIES LIMITED
Company is dissolved
General Information
NAME
CONTINUUM SECRETARIES LIMITED
COMPANY NUMBER
04549963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
05/10/2009
11/11/2015
STUART HODGE SECRETARIES LIMITED
View all previous names
BIRMINGHAM
B2 5NY
Telephone: 01212142490
TPS: Yes
3 Temple Row West
Birmingham
West Midlands
B2 5NY
Telephone: 2142490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark Reginald Stuart Hodge (906758380) Appointed |
| 22/05/2024 | New Board Member Mark Reginald Stuart Hodge (906758380) Appointed |
| 26/02/2020 | Sally Katherine Taviner-Hodge (920330977) has left the board |
Credit Risk Overview
Want to learn more about CONTINUUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTINUUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTINUUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
01/10/2002 - 17/06/2004 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/06/2004 - 11/08/2006 (2 years and 1 months) Born in Feb 1978 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
11/08/2006 - 31/12/2008 (2 years and 4 months) Born in Oct 1978 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
11/08/2006 - 09/01/2008 (1 years and 4 months) Born in Mar 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark Reginald Stuart Hodge (906758380) Appointed |
| 22/05/2024 | New Board Member Mark Reginald Stuart Hodge (906758380) Appointed |
| 26/02/2020 | Sally Katherine Taviner-Hodge (920330977) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Yvonne Carol Newman (912295552) has left the board |
| 25/05/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Company Secretary Yvonne Carol Newman (922614035) Appointed |
| 08/03/2017 | Robert Iain Christopher Hankin (912698872) has left the board |
| 02/03/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/12/2015 | New Board Member Sally Katherine Taviner-Hodge (920330977) Appointed |
| 09/12/2015 | New Board Member Yvonne Carol Newman (912295552) Appointed |
| 10/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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