Date | Description |
2024-04-07 |
update num_mort_outstanding 5 => 3 |
2024-04-07 |
update num_mort_satisfied 11 => 13 |
2024-04-04 |
update person_description Beach Chalet => Beach Chalet |
2023-08-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-08-02 |
insert about_pages_linkeddomain amazonaws.com |
2023-08-02 |
insert contact_pages_linkeddomain amazonaws.com |
2023-08-02 |
insert index_pages_linkeddomain amazonaws.com |
2023-08-02 |
insert terms_pages_linkeddomain amazonaws.com |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-02-27 |
insert phone 0800 111 6768 |
2022-12-25 |
delete about_pages_linkeddomain amazonaws.com |
2022-12-25 |
delete contact_pages_linkeddomain amazonaws.com |
2022-12-25 |
delete index_pages_linkeddomain amazonaws.com |
2022-12-25 |
delete registration_number 307824By |
2022-12-25 |
delete terms_pages_linkeddomain amazonaws.com |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-06-07 |
update num_mort_charges 15 => 16 |
2022-06-07 |
update num_mort_outstanding 6 => 5 |
2022-06-07 |
update num_mort_satisfied 9 => 11 |
2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028276900014 |
2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028276900015 |
2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028276900016 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH DEVINE |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS |
2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBY |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-04-07 |
update account_category SMALL => FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-07 |
update num_mort_charges 14 => 15 |
2020-04-07 |
update num_mort_outstanding 5 => 6 |
2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028276900015 |
2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILBERT |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-06-14 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-06-26 |
update statutory_documents CESSATION OF ADRIAN WATERS AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF ANDREW BLOWERS AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF DAVID QUICK AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF JAMES THOMSON AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF JOHN BIBBY AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF PAUL YATES AS A PSC |
2018-06-26 |
update statutory_documents CESSATION OF SANDRA SCOFIELD AS A PSC |
2018-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY ELSTON / 13/06/2018 |
2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATEC GROUP LIMITED |
2017-11-07 |
update num_mort_charges 13 => 14 |
2017-11-07 |
update num_mort_outstanding 4 => 5 |
2017-10-16 |
update statutory_documents ADOPT ARTICLES 29/09/2017 |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATERS |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID QUICK |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SCHOFIELD |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WATERS |
2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028276900014 |
2017-09-07 |
update num_mort_outstanding 5 => 4 |
2017-09-07 |
update num_mort_satisfied 8 => 9 |
2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN THOMSON / 01/07/2016 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WATERS |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLOWERS |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID QUICK |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BIBBY |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMSON |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL YATES |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SCOFIELD |
2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUIR THOMPSON / 10/06/2015 |
2017-07-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-07-07 |
update num_mort_outstanding 6 => 5 |
2017-07-07 |
update num_mort_partsatisfied 3 => 0 |
2017-07-07 |
update num_mort_satisfied 4 => 8 |
2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN BIBBY |
2017-06-07 |
update num_mort_outstanding 13 => 6 |
2017-06-07 |
update num_mort_partsatisfied 0 => 3 |
2017-06-07 |
update num_mort_satisfied 0 => 4 |
2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-05-25 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
2017-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WATERS / 24/07/2013 |
2017-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN WATERS / 24/07/2013 |
2017-03-31 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
2017-03-31 |
update statutory_documents 23/03/2017 |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-18 |
update statutory_documents 16/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-09-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BLOWERS |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MUIR THOMPSON |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAM YATES |
2015-08-04 |
update statutory_documents 16/06/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-24 |
update statutory_documents 16/06/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-15 |
update statutory_documents 16/06/13 FULL LIST |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-21 |
insert sic_code 65120 - Non-life insurance |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2012-07-31 |
update statutory_documents 16/06/12 FULL LIST |
2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 16/06/11 FULL LIST |
2011-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-17 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2010-07-21 |
update statutory_documents 16/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WATERS |
2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUICK / 01/06/2009 |
2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SCHOFIELD / 01/06/2009 |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-11 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL ELECTRONIC TRADING AGENC
Y LIMITED
CERTIFICATE ISSUED ON 11/07/06 |
2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
CETA HOUSE, CROMWELL BUSINESS
PARK,, CHIPPING NORTON
OXFORDSHIRE
OX7 5SR |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE LU6 3HS |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/06/03; CHANGE OF MEMBERS |
2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
81-83 HIGH ST NORTH
DUNSTABLE
BEDFORDSHIRE
LU6 1JJ |
2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents £ NC 15000/20000
15/03/02 |
2002-05-31 |
update statutory_documents £ NC 10000/15000
15/03/02 |
2002-05-31 |
update statutory_documents £ NC 20000/25000
15/03/02 |
2002-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/02 |
2002-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
2000-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
1996-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
1996-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
1996-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-02-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-17 |
update statutory_documents FIRST GAZETTE |
1994-11-01 |
update statutory_documents £ NC 1000/10000
30/06/94 |
1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
372 OLD ST
LONDON
EC1V 9LT |
1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |