CEDAR (MOTOR SPARES) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2023-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-04 update statutory_documents SECRETARY APPOINTED MR MARK SHELDON
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA SHELDON
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA JONES
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-01 update statutory_documents SAIL ADDRESS CREATED
2016-03-01 update statutory_documents 28/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-19 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-04 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-05 update statutory_documents 28/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-25 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 delete address 32 ABBOTSBURY ROAD HAYES BROMLEY KENT BR2 7HQ
2013-06-23 insert address 6 GREYSTOKE COURT 29 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update registered_address
2013-03-01 update statutory_documents 28/02/13 FULL LIST
2013-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 09/01/2013
2013-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 09/01/2013
2012-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 32 ABBOTSBURY ROAD HAYES BROMLEY KENT BR2 7HQ
2012-11-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-01 update statutory_documents 28/02/12 FULL LIST
2012-01-11 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 28/02/11 FULL LIST
2010-12-08 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 28/02/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DOREEN HOUSE JONES / 02/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 02/10/2009
2010-01-14 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 32 ABBOTSBURY ROAD HAYES BROMLEY KENT BR2 7HQ
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 9 RUTLAND GATE BROMLEY BR2 0TG
2005-03-09 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-03 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-02 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-11 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-09 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-25 update statutory_documents NEW SECRETARY APPOINTED
1997-04-28 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 4 OAK GROVE PENGE LONDON SE20 7RQ
1997-03-18 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-28 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-01 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-01 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-24 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-12 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-04-03 update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-09-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87
1989-08-29 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents £ IC 2500/1350 £ SR 1150@1=1150
1988-05-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/88
1988-04-14 update statutory_documents DIRECTOR RESIGNED
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-10 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-10 update statutory_documents COMPANY NAME CHANGED CEDAR ENGINEERING CO LIMITED CERTIFICATE ISSUED ON 10/06/87
1987-02-06 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-09-13 update statutory_documents RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS
1986-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1986-05-09 update statutory_documents RETURN MADE UP TO 16/01/85; FULL LIST OF MEMBERS