C.E.A. INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-11-07 delete address BROOKHOUSE FARM, PETERBROOK ROAD, MAJORS GREEN, WEST MIDLANDS, B9O 1EE.
2019-11-07 insert address BROOKHOUSE FARM PETERBROOK ROAD SOLIHULL WEST MIDLANDS B90 1EE
2019-11-07 update registered_address
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-19 update person_usual_residence_country ANDREW ARTHUR SUTTON HIGNETT: ENGLAND => UNITED KINGDOM
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-13 update statutory_documents 10/05/16 FULL LIST
2015-08-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2015-03-10 update person_usual_residence_country ANDREW ARTHUR SUTTON HIGNETT: UNITED KINGDOM => ENGLAND
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-13 update statutory_documents 10/05/14 FULL LIST
2014-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-08 update person_usual_residence_country ANDREW ARTHUR SUTTON HIGNETT: ENGLAND => UNITED KINGDOM
2013-09-06 delete company_previous_name CRESTREVISE PROJECTS LIMITED
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-16 update statutory_documents 10/05/13 FULL LIST
2012-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-22 update statutory_documents 10/05/12 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-10 update statutory_documents 10/05/11 FULL LIST
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-24 update statutory_documents 10/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR SUTTON HIGNETT / 10/05/2010
2009-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-29 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-06-19 update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-02 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-20 update statutory_documents NEW SECRETARY APPOINTED
2005-12-15 update statutory_documents SECRETARY RESIGNED
2005-05-26 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-05-17 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-05-19 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-05-20 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-25 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-02 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-25 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-21 update statutory_documents DIRECTOR RESIGNED
1998-05-24 update statutory_documents DIRECTOR RESIGNED
1998-05-24 update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-27 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-19 update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-26 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-19 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-08-19 update statutory_documents COMPANY NAME CHANGED CRESTREVISE PROJECTS LIMITED CERTIFICATE ISSUED ON 20/08/93
1993-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION