CELCON LIMITED - History of Changes


DateDescription
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP BALL
2023-06-06 update statutory_documents SECRETARY APPOINTED MR PHILIP BALL
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENCER NYE
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS
2021-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFITHS
2021-06-10 update statutory_documents DIRECTOR APPOINTED MR SPENCER NYE
2021-06-10 update statutory_documents SECRETARY APPOINTED MR SPENCER NYE
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-06-14 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-14 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-07 delete company_previous_name CHARTWELL CONSTRUCTION PRODUCTS LIMITED
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update statutory_documents 24/05/16 FULL LIST
2016-05-05 update statutory_documents DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
2016-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-07 delete company_previous_name PRECINCT PAVIORS LIMITED
2015-06-02 update statutory_documents 24/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-17 update statutory_documents 24/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents 24/05/13 FULL LIST
2012-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29 update statutory_documents 24/05/12 FULL LIST
2011-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03 update statutory_documents 24/05/11 FULL LIST
2010-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11 update statutory_documents 24/05/10 FULL LIST
2009-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART
2008-09-26 update statutory_documents DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS
2008-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR
1999-06-11 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1999-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents COMPANY NAME CHANGED CHARTWELL CONSTRUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/03/99
1998-06-03 update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289/293 HIGH HOLBORN LONDON WC1V 7HU
1997-10-30 update statutory_documents NEW SECRETARY APPOINTED
1997-10-30 update statutory_documents SECRETARY RESIGNED
1997-06-10 update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-16 update statutory_documents DIRECTOR RESIGNED
1996-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-19 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-03-24 update statutory_documents NEW SECRETARY APPOINTED
1996-03-24 update statutory_documents SECRETARY RESIGNED
1995-06-20 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents COMPANY NAME CHANGED PRECINCT PAVIORS LIMITED CERTIFICATE ISSUED ON 04/05/95
1995-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-03 update statutory_documents ADOPT MEM AND ARTS 25/04/95
1994-06-12 update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-09 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/93
1992-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-10 update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-19 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-19 update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-09 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-10 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-17 update statutory_documents DIRECTOR RESIGNED
1986-11-01 update statutory_documents COMPANY NAME CHANGED RYARSH BRICK COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/86
1986-06-11 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85