| Date | Description |
|---|
| 2024-04-07 |
delete address 3 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UD |
| 2024-04-07 |
insert address HOMESERVE CABLE DRIVE WALSALL WEST MIDLANDS ENGLAND WS2 7BN |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-09 |
delete address 3 Boundary Court,
Willow Farm Business Park,
Castle Donington,
Leicestershire, DE74 2UD |
| 2024-03-09 |
insert about_pages_linkeddomain simplifi.app |
| 2024-03-09 |
insert address East Building
Cable Drive
Walsall
WS2 7BN |
| 2024-03-09 |
insert alias CET Structures Ltd |
| 2024-03-09 |
insert contact_pages_linkeddomain simplifi.app |
| 2024-03-09 |
insert management_pages_linkeddomain simplifi.app |
| 2024-03-09 |
insert service_pages_linkeddomain simplifi.app |
| 2024-03-09 |
insert terms_pages_linkeddomain simplifi.app |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KITZIE / 14/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
delete managingdirector Paul Wozencroft |
| 2023-02-15 |
insert chairman Paul Wozencroft |
| 2023-02-15 |
update person_title Paul Wozencroft: Managing Director => Chairman |
| 2022-11-16 |
delete otherexecutives Louise Church |
| 2022-11-16 |
insert chiefcommercialofficer Dan Jordan |
| 2022-11-16 |
insert person Dan Jordan |
| 2022-11-16 |
update person_title Louise Church: Business Director => Business Optimisation Director |
| 2022-11-16 |
update person_title Paul Screen: National Operations Director => Chief Operating Officer ( Acting ) |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOZENCROFT |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREY |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 02/09/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLAIR / 01/08/2022 |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 2022-08-07 |
delete ceo Peter Eglinton |
| 2022-08-07 |
delete cfo Stephen Humphrey |
| 2022-08-07 |
insert ceo Ashley Phillips |
| 2022-08-07 |
insert cfo Colin Blair |
| 2022-08-07 |
delete person Peter Eglinton |
| 2022-08-07 |
delete person Stephen Humphrey |
| 2022-08-07 |
insert person Ashley Phillips |
| 2022-08-07 |
insert person Colin Blair |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILLIPS |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BLAIR |
| 2022-04-30 |
insert person Tony Lucas |
| 2022-03-30 |
insert otherexecutives Louise Church |
| 2022-03-30 |
insert otherexecutives Vikki Seal |
| 2022-03-30 |
delete address 19 Management
Fuel Shortage Management
All in |
| 2022-03-30 |
insert address Covid-19 Management
All in |
| 2022-03-30 |
insert person Caroline Lewis |
| 2022-03-30 |
insert person Jacqui Haughey |
| 2022-03-30 |
insert person Jan Fairhurst |
| 2022-03-30 |
insert person Karen Ackerley |
| 2022-03-30 |
insert person Louise Church |
| 2022-03-30 |
insert person Saeeda (Sid) Khanim |
| 2022-03-30 |
insert person Vikki Seal |
| 2022-03-30 |
update primary_contact 19 Management
Fuel Shortage Management
All in => Covid-19 Management
All in |
| 2022-02-10 |
delete ceo Chris McLain |
| 2022-02-10 |
insert ceo Peter Eglinton |
| 2022-02-10 |
delete about_pages_linkeddomain constructiontesting.co.uk |
| 2022-02-10 |
delete person Chris McLain |
| 2022-02-10 |
insert person Peter Eglinton |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 4 => 0 |
| 2021-12-07 |
update num_mort_satisfied 6 => 10 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025271300007 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025271300008 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025271300009 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025271300010 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KITZIE |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KASMIR |
| 2021-10-26 |
update statutory_documents SECRETARY APPOINTED MRS ANNA MAUGHAN |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED |
| 2021-10-26 |
update statutory_documents CESSATION OF PROJECT C BIDCO LIMITED AS A PSC |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MCLAIN |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-09-30 |
delete address Covid-19 Management
All in |
| 2021-09-30 |
insert address 19 Management
Fuel Shortage Management
All in |
| 2021-09-30 |
update primary_contact Covid-19 Management
All in => 19 Management
Fuel Shortage Management
All in |
| 2021-08-07 |
delete company_previous_name CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED |
| 2021-06-03 |
delete general_emails en..@cet-uk.com |
| 2021-06-03 |
delete email en..@cet-uk.com |
| 2021-06-03 |
insert about_pages_linkeddomain constructiontesting.co.uk |
| 2021-06-03 |
insert address Covid-19 Management
All in |
| 2021-06-03 |
update person_description Stephen Humphrey => Stephen Humphrey |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 9 => 10 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-15 |
delete address Boundary Court, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2NN |
| 2021-01-15 |
delete casestudy_pages_linkeddomain cet-testing.com |
| 2021-01-15 |
delete casestudy_pages_linkeddomain constructiontesting.co.uk |
| 2021-01-15 |
delete casestudy_pages_linkeddomain facebook.com |
| 2021-01-15 |
delete index_pages_linkeddomain cet-testing.com |
| 2021-01-15 |
delete index_pages_linkeddomain cetcalibration.com |
| 2021-01-15 |
delete index_pages_linkeddomain constructiontesting.co.uk |
| 2021-01-15 |
delete source_ip 104.17.112.180 |
| 2021-01-15 |
delete source_ip 104.17.113.180 |
| 2021-01-15 |
delete source_ip 104.17.114.180 |
| 2021-01-15 |
delete source_ip 104.17.115.180 |
| 2021-01-15 |
delete source_ip 104.17.116.180 |
| 2021-01-15 |
delete terms_pages_linkeddomain cet-testing.com |
| 2021-01-15 |
delete terms_pages_linkeddomain constructiontesting.co.uk |
| 2021-01-15 |
delete terms_pages_linkeddomain facebook.com |
| 2021-01-15 |
insert source_ip 199.60.103.228 |
| 2021-01-15 |
insert source_ip 199.60.103.28 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025271300010 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MCLAIN |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-08 |
insert ceo Chris Mclain |
| 2020-10-08 |
delete phone 01332 818 139 |
| 2020-10-08 |
insert person Chris Mclain |
| 2020-10-08 |
update website_status InternalTimeout => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-09 |
update website_status OK => InternalTimeout |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
delete industry_tag claims management, subsidence investigations, drainage services, materials testing, environmental |
| 2019-07-12 |
delete source_ip 109.228.53.203 |
| 2019-07-12 |
insert index_pages_linkeddomain cet-testing.com |
| 2019-07-12 |
insert index_pages_linkeddomain constructiontesting.co.uk |
| 2019-07-12 |
insert index_pages_linkeddomain teamtailor.com |
| 2019-07-12 |
insert source_ip 104.17.112.180 |
| 2019-07-12 |
insert source_ip 104.17.113.180 |
| 2019-07-12 |
insert source_ip 104.17.114.180 |
| 2019-07-12 |
insert source_ip 104.17.115.180 |
| 2019-07-12 |
insert source_ip 104.17.116.180 |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT C BIDCO LIMITED |
| 2019-07-08 |
update statutory_documents CESSATION OF CET GROUP HOLDINGS LIMITED AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN |
| 2019-06-09 |
delete address 57 Carron Place,
Kelvin Industrial Estate,
East Kilbride,
Glasgow,
G75 0YL |
| 2019-06-09 |
delete address Bootham Lane Industrial Estate,
Dunscroft,
Doncaster,
South Yorkshire,
DN7 4JU |
| 2019-06-09 |
delete address Highway House,
6 Lutterworth Road,
Wolvey,
Nr Hinckley,
Leicestershire,
LE10 3HW |
| 2019-06-09 |
delete address M1 Commerce Park,
Markham Lane,
Duckmanton,
Chesterfield,
Derbyshire,
S44 5HS |
| 2019-01-27 |
delete about_pages_linkeddomain plus.google.com |
| 2019-01-27 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-01-27 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-01-27 |
delete management_pages_linkeddomain plus.google.com |
| 2019-01-27 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-01-07 |
update num_mort_charges 8 => 9 |
| 2019-01-07 |
update num_mort_outstanding 6 => 3 |
| 2019-01-07 |
update num_mort_satisfied 2 => 6 |
| 2018-12-23 |
delete chairman David Williams |
| 2018-12-23 |
delete chiefstrategyofficer Bob Blunden |
| 2018-12-23 |
delete person Bob Blunden |
| 2018-12-23 |
delete person David Williams |
| 2018-12-14 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
| 2018-12-06 |
update num_mort_charges 6 => 8 |
| 2018-12-06 |
update num_mort_outstanding 4 => 6 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025271300009 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILTON |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUNDEN |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025271300008 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025271300007 |
| 2018-11-07 |
update num_mort_outstanding 5 => 4 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS |
| 2018-02-22 |
delete otherexecutives Mike Blake |
| 2018-02-22 |
delete person Mike Blake |
| 2017-12-14 |
insert address 1 Long Lane,
Borough,
London,
SE1 4PG |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY CORRIGAN |
| 2017-10-03 |
delete address 3 David Road,
Poyle Industrial Estate,
Slough
SL3 0TW |
| 2017-10-03 |
insert address Unit 12,
Britannia Industrial Estate,
Poyle Road,
Colnbrook,
Berkshire,
SL3 0BH |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-08-21 |
delete managingdirector Jeff Wilton |
| 2017-08-21 |
delete otherexecutives Dave Goddard |
| 2017-08-21 |
delete otherexecutives Gary Corrigan |
| 2017-08-21 |
insert managingdirector Gary Corrigan |
| 2017-08-21 |
delete person Dave Goddard |
| 2017-08-21 |
delete source_ip 212.48.91.197 |
| 2017-08-21 |
insert about_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert career_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert casestudy_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert contact_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert index_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert management_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
insert source_ip 109.228.53.203 |
| 2017-08-21 |
insert terms_pages_linkeddomain omegacalibration.com |
| 2017-08-21 |
update person_title Gary Corrigan: Commercial Director => Managing Director |
| 2017-08-21 |
update person_title Jeff Wilton: Managing Director => Strategic Director - Operations |
| 2017-07-21 |
insert otherexecutives Dave Goddard |
| 2017-07-21 |
insert person Dave Goddard |
| 2017-04-29 |
delete ceo Bob Blunden |
| 2017-04-29 |
delete otherexecutives Peter Eglinton |
| 2017-04-29 |
insert ceo Peter Eglinton |
| 2017-04-29 |
insert chiefstrategyofficer Bob Blunden |
| 2017-04-29 |
delete index_pages_linkeddomain cremarc.com |
| 2017-04-29 |
update person_description Bob Blunden => Bob Blunden |
| 2017-04-29 |
update person_title Bob Blunden: Chief Executive => Strategy Director |
| 2017-04-29 |
update person_title Peter Eglinton: Group Managing Director => Chief Executive |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 2017-02-13 |
insert otherexecutives Peter Eglinton |
| 2017-02-13 |
insert index_pages_linkeddomain cremarc.com |
| 2017-02-13 |
insert person Peter Eglinton |
| 2017-01-13 |
delete about_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete career_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete casestudy_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete contact_pages_linkeddomain facebook.com |
| 2017-01-13 |
delete contact_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-01-13 |
delete index_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete management_pages_linkeddomain pinterest.com |
| 2017-01-13 |
delete terms_pages_linkeddomain pinterest.com |
| 2017-01-13 |
insert address 3 David Road,
Poyle Industrial Estate,
Slough
SL3 0TW |
| 2017-01-13 |
insert address M1 Commerce Park,
Markham Lane,
Duckmanton,
Chesterfield,
Derbyshire,
S44 5HS |
| 2016-11-28 |
delete address Clayfields Industrial Estate, Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QG |
| 2016-11-28 |
delete casestudy_pages_linkeddomain actonservice.com |
| 2016-11-28 |
insert address Bootham Lane Industrial Estate, Dunscroft, Doncaster, South Yorkshire, DN7 4JU |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD WOZENCROFT |
| 2016-06-21 |
insert otherexecutives Mike Blake |
| 2016-06-21 |
insert casestudy_pages_linkeddomain actonservice.com |
| 2016-06-21 |
insert person Mike Blake |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX |
| 2016-04-11 |
insert managingdirector Paul Wozencroft |
| 2016-04-11 |
delete person Simon Hancox |
| 2016-04-11 |
insert person Paul Wozencroft |
| 2016-02-23 |
insert partner MacMillan Cancer Support |
| 2015-12-06 |
insert otherexecutives Gary Corrigan |
| 2015-12-06 |
insert about_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert about_pages_linkeddomain google.com |
| 2015-12-06 |
insert about_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert career_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert career_pages_linkeddomain google.com |
| 2015-12-06 |
insert career_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert casestudy_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert casestudy_pages_linkeddomain google.com |
| 2015-12-06 |
insert casestudy_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert contact_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert contact_pages_linkeddomain google.com |
| 2015-12-06 |
insert contact_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert index_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert index_pages_linkeddomain google.com |
| 2015-12-06 |
insert index_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert management_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert management_pages_linkeddomain google.com |
| 2015-12-06 |
insert management_pages_linkeddomain pinterest.com |
| 2015-12-06 |
insert terms_pages_linkeddomain facebook.com |
| 2015-12-06 |
insert terms_pages_linkeddomain pinterest.com |
| 2015-12-06 |
update person_title Gary Corrigan: Technical Sales Director => Commercial Director |
| 2015-10-15 |
delete contact_pages_linkeddomain deliciousdays.com |
| 2015-10-15 |
delete index_pages_linkeddomain deliciousdays.com |
| 2015-10-15 |
delete source_ip 98.129.229.208 |
| 2015-10-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-10-15 |
insert contact_pages_linkeddomain twitter.com |
| 2015-10-15 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-15 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-15 |
insert source_ip 212.48.91.197 |
| 2015-10-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-10-15 |
insert terms_pages_linkeddomain twitter.com |
| 2015-10-07 |
delete address 3 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY ENGLAND DE74 2UD |
| 2015-10-07 |
insert address 3 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UD |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-17 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-03 |
delete chairman Nick Winks |
| 2015-08-03 |
insert chairman David Williams |
| 2015-08-03 |
delete career_pages_linkeddomain wikipedia.org |
| 2015-08-03 |
delete person Nick Winks |
| 2015-08-03 |
insert person David Williams |
| 2015-05-16 |
delete coo Jeff Wilton |
| 2015-05-16 |
insert managingdirector Jeff Wilton |
| 2015-05-16 |
delete career_pages_linkeddomain twitter.com |
| 2015-05-16 |
delete management_pages_linkeddomain twitter.com |
| 2015-05-16 |
update person_title Jeff Wilton: Operations Director => Managing Director |
| 2015-03-22 |
insert address 3 Boundary Court
Willow Farm Business Park
Castle Donington
Leicestershire
DE74 2UD |
| 2015-03-22 |
insert career_pages_linkeddomain twitter.com |
| 2015-03-22 |
insert management_pages_linkeddomain twitter.com |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address E2 BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON LEICESTERSHIRE ENGLAND DE74 2NN |
| 2014-10-07 |
insert address 3 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY ENGLAND DE74 2UD |
| 2014-10-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-10-07 |
insert sic_code 82200 - Activities of call centres |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UD |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, E2 BOUNDARY COURT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2NN, ENGLAND |
| 2014-09-26 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
delete address UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 2013-10-07 |
insert address E2 BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON LEICESTERSHIRE ENGLAND DE74 2NN |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2NN |
| 2013-09-04 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 27/08/2013 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 27/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert company_previous_name CET SAFEHOUSE LIMITED |
| 2013-06-25 |
update name CET SAFEHOUSE LIMITED => CET STRUCTURES LTD. |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-22 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents COMPANY NAME CHANGED CET SAFEHOUSE LIMITED
CERTIFICATE ISSUED ON 10/04/13 |
| 2013-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-21 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY |
| 2011-10-04 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 28/09/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 28/09/2011 |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents RE SECT 175 CA 2006 05/08/2011 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-07 |
update statutory_documents 27/08/10 NO CHANGES |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 31/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 31/08/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOOPER-KEELEY |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAX DUNWORTH |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents SECRETARY APPOINTED PAUL HOOPER-KEELEY |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD HOUSTON |
| 2009-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-24 |
update statutory_documents SECRETARY APPOINTED DONALD HOUSTON |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, NORTHDOWN HOUSE, ASHFORD ROAD HARRIETSHAM, MAIDSTONE, KENT, ME17 1QW |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAPS |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MAX DUNWORTH |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN |
| 2007-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-06 |
update statutory_documents COMPANY NAME CHANGED
CET GROUP LIMITED
CERTIFICATE ISSUED ON 06/11/07 |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents COMPANY NAME CHANGED
CONSTRUCTION & ENGINEERING TESTI
NG GROUP LIMITED
CERTIFICATE ISSUED ON 31/07/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents S-DIV
22/01/98 |
| 1998-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-02 |
update statutory_documents ALTER MEM AND ARTS 22/01/98 |
| 1998-02-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 |
| 1998-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/01/98 |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
COMMISIONERS ROAD, STROOD, KENT ME2 4EB |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-10 |
update statutory_documents S-DIV
30/08/96 |
| 1996-10-10 |
update statutory_documents ADOPT MEM AND ARTS 30/08/96 |
| 1996-10-10 |
update statutory_documents SHARES 30/08/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents CONSO S-DIV
08/08/95 |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-14 |
update statutory_documents ADOPT MEM AND ARTS 08/08/95 |
| 1995-08-14 |
update statutory_documents ALTER MEM AND ARTS 08/08/95 |
| 1995-06-30 |
update statutory_documents £ IC 92391/73911
14/02/95
£ SR 18480@1=18480 |
| 1995-06-30 |
update statutory_documents POS 14/02/94 |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 1994-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-06-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 1991-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/91 FROM:
REGENCY HOUSE, 38 INGRAVE ROAD, ESSEX CM15 8AX |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-04 |
update statutory_documents RES |
| 1991-04-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/91 |
| 1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents COMPANY NAME CHANGED
OPALFORM LIMITED
CERTIFICATE ISSUED ON 27/03/91 |
| 1991-01-03 |
update statutory_documents £ NC 1000/500000
17/12/90 |
| 1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents ALTER MEM AND ARTS 05/09/90 |
| 1990-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |