CEDARMEAD LTD - History of Changes


DateDescription
2024-04-07 delete address FOX'S HOLLOW MICHAELSTON-LE-PIT DINAS POWYS WALES CF64 4HE
2024-04-07 insert address SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW
2024-04-07 insert company_previous_name DELIVERING EDUCATIONAL SUCCESS LTD
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update company_status Active - Proposal to Strike off => Active
2024-04-07 update name DELIVERING EDUCATIONAL SUCCESS LTD => CEDARMEAD LTD
2024-04-07 update registered_address
2023-11-14 update statutory_documents STRUCK OFF AND DISSOLVED
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-29 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-10 update statutory_documents FIRST GAZETTE
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-04-30
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => DORMANT
2021-09-07 update accounts_last_madeup_date 2019-03-30 => 2020-06-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_ref_month 3 => 6
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-06-30
2021-03-29 update statutory_documents PREVEXT FROM 30/03/2020 TO 30/06/2020
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SUSAN MAYLED / 22/09/2020
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILIA MAYLED
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-07 insert company_previous_name CEDARMEAD LIMITED
2020-06-07 update name CEDARMEAD LIMITED => DELIVERING EDUCATIONAL SUCCESS LTD
2020-05-28 update statutory_documents COMPANY NAME CHANGED CEDARMEAD LIMITED CERTIFICATE ISSUED ON 28/05/20
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-11-07 delete address COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE
2019-11-07 insert address FOX'S HOLLOW MICHAELSTON-LE-PIT DINAS POWYS WALES CF64 4HE
2019-11-07 update registered_address
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-03-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-04-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-14 update statutory_documents SECRETARY APPOINTED MRS CECILIA JANE MAYLED
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MAYLED
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-26 update statutory_documents 17/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-10 update statutory_documents 17/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2014-03-10 => 2014-12-30
2014-03-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-03-10
2013-12-10 update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-26 update statutory_documents 17/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-24 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents 17/10/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 17/10/11 FULL LIST
2011-09-26 update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-11-12 update statutory_documents 17/10/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 17/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN MAYLED / 17/10/2009
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-30 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-22 update statutory_documents NEW SECRETARY APPOINTED
2007-12-22 update statutory_documents SECRETARY RESIGNED
2007-12-04 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents NEW SECRETARY APPOINTED
2005-10-03 update statutory_documents SECRETARY RESIGNED
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-26 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-03-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION