CEMENTATION MINING LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 insert otherexecutives DAVID WILLIAM KYRIACOS
2019-03-14 insert person DAVID WILLIAM KYRIACOS
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES
2018-11-19 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
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
2016-07-28 update statutory_documents 31/12/15 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
2016-03-31 delete otherexecutives CHRISTOPHER PERRY TRELEAVEN
2016-03-31 delete person CHRISTOPHER PERRY TRELEAVEN
2016-03-31 insert otherexecutives STEVEN EDWARD LINDSAY
2016-03-31 insert person STEVEN EDWARD LINDSAY
2016-03-31 update number_of_registered_officers 3 => 4
2016-03-09 update statutory_documents 28/02/16 FULL LIST
2015-12-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
2015-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
2015-10-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 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
2015-03-25 update statutory_documents 28/02/15 FULL LIST
2014-12-04 delete otherexecutives DEREK BRIAN HICKLING
2014-12-04 delete person DEREK BRIAN HICKLING
2014-12-04 insert otherexecutives CHRISTOPHER PERRY TRELEAVEN
2014-12-04 insert person CHRISTOPHER PERRY TRELEAVEN
2014-11-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-04 update statutory_documents 31/12/13 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
2014-03-19 update statutory_documents 28/02/14 FULL LIST
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-21 update statutory_documents 31/12/12 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
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents 28/02/13 FULL LIST
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14 update statutory_documents 28/02/12 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011
2011-03-18 update statutory_documents 28/02/11 FULL LIST
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN HICKLING
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON
2010-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17 update statutory_documents 28/02/10 FULL LIST
2009-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
2009-10-05 update statutory_documents ALLOT SHARES
2009-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-15 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-02 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS
2003-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-18 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-14 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-06 update statutory_documents NEW SECRETARY APPOINTED
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents SECRETARY RESIGNED
2000-03-10 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-14 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-03-11 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/97
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17 update statutory_documents AUDITOR'S RESIGNATION
1997-04-02 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents AUDITOR'S RESIGNATION
1996-11-11 update statutory_documents AUDITOR'S RESIGNATION
1996-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON CR9 3AP
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-11 update statutory_documents DIRECTOR RESIGNED
1995-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-13 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1994-12-15 update statutory_documents DIRECTOR RESIGNED
1994-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-24 update statutory_documents DIRECTOR RESIGNED
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-26 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-24 update statutory_documents DIRECTOR RESIGNED
1992-11-08 update statutory_documents DIRECTOR RESIGNED
1992-04-21 update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents S386 DISP APP AUDS 30/08/91
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-02 update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-12 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1989-11-30 update statutory_documents ADOPT MEM AND ARTS 02/11/89
1989-05-03 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-02-22 update statutory_documents DIRECTOR RESIGNED
1988-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-02 update statutory_documents SECRETARY RESIGNED
1988-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-05 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-15 update statutory_documents NEW SECRETARY APPOINTED
1987-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY
1987-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-11 update statutory_documents DIRECTOR RESIGNED
1987-04-11 update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-19 update statutory_documents DIRECTOR RESIGNED
1986-06-27 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1976-02-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1968-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION