CETA INSURANCE - History of Changes


DateDescription
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