CECIL ENGINEERING INSTALLATIONS LIMITED - History of Changes


Date Description
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-07 delete address RHYDLAFAR FARM LLANTRISANT ROAD CARDIFF CF5 6JH
2018-06-07 insert address RHYDLAFR FARM LLANTRISANT ROAD CAPEL LLANILLTERN CARDIFF WALES CF5 6JD
2018-06-07 update registered_address
2018-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM RHYDLAFAR FARM LLANTRISANT ROAD CARDIFF CF5 6JH
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-15 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-31 update statutory_documents 04/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW
2015-07-07 insert address RHYDLAFAR FARM LLANTRISANT ROAD CARDIFF CF5 6JH
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-07-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW
2015-06-04 update statutory_documents 04/05/15 FULL LIST
2015-03-07 delete company_previous_name WESTCOMBE ENGINEERING INSTALLATIONS LIMITED
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-21 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-07-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-06-06 update statutory_documents 04/05/14 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
2013-11-08 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-08-01 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-07-29 update statutory_documents 04/05/13 FULL LIST
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
2013-06-21 delete sic_code 4533 - Plumbing
2013-06-21 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-21 update returns_last_madeup_date 2011-05-04 => 2012-05-04
2013-06-21 update returns_next_due_date 2012-06-01 => 2013-06-01
2012-11-19 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 04/05/12 FULL LIST
2011-08-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 04/05/11 FULL LIST
2010-11-09 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents 04/05/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WATKINS / 01/05/2010
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O BRIDGER SMART & CO HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JL
2009-05-06 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-04 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents DIRECTOR RESIGNED
2007-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-01 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-23 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-29 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-16 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-11 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-05-15 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents AUDITOR'S RESIGNATION
1999-05-16 update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-11 update statutory_documents NEW SECRETARY APPOINTED
1999-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 79 CHESHAM ROAD AMERSHAM BUCKS HP6 5JQ
1998-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-03 update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-22 update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-26 update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-30 update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents COMPANY NAME CHANGED WESTCOMBE ENGINEERING INSTALLATI ONS LIMITED CERTIFICATE ISSUED ON 17/02/95
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-10 update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-04-26 update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-10 update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
1992-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1991-11-26 update statutory_documents NEW SECRETARY APPOINTED
1991-08-22 update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1990-05-25 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-09-26 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-08 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-23 update statutory_documents RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1982-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION