| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2024-08-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM
BEAUMONT HOUSE 172 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EZ |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE MARIA CASTELLINI / 30/08/2024 |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMANUELE MARIA CASTELLINI / 30/08/2024 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA PARYPA |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MARTA KAROLINA PARYPA |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE MARIA CASTELLINI / 08/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WYATT |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 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 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-08-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-07-15 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL1 2EZ |
| 2014-05-07 |
insert address BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-08 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-12-15 => 2014-09-30 |
| 2013-04-10 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED EMANUELE MARIA CASTELLINI |
| 2013-03-28 |
update statutory_documents SECRETARY APPOINTED HELEN JANE WYATT |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED C&C CEE LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |