| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL MELLAMPHY / 20/04/2023 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DANIEL MELLAMPHY / 29/03/2022 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRY LEE TURNER / 29/03/2022 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-29 |
update statutory_documents CESSATION OF NICHOLAS JEREMY FISHBERG AS A PSC |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JEREMY FISHBERG |
| 2020-05-01 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DANIEL MELLAMPHY |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY LEE TURNER |
| 2020-01-30 |
update statutory_documents CESSATION OF MICHAEL CROOKES AS A PSC |
| 2020-01-30 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL MELLAMPHY |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED TERRY LEE TURNER |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKES |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-07 |
insert company_previous_name CEEM ENTS LIMITED |
| 2018-03-07 |
update name CEEM ENTS LIMITED => DANIEL LEE INVESTMENTS LIMITED |
| 2018-02-22 |
update statutory_documents COMPANY NAME CHANGED CEEM ENTS LIMITED
CERTIFICATE ISSUED ON 22/02/18 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |