CEDARVALE
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Nicola Ann Dymond on 2025-04-13 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/05/234 May 2023 | Second filing for the appointment of Neeta Shah as a director |
| 27/04/2327 April 2023 | Appointment of Neeta Sha as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Tom Joy as a director on 2023-02-09 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Paul West as a director on 2022-10-10 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 14/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ROBERT JOHN LINES |
| 05/07/105 July 2010 | TERMINATE DIR APPOINTMENT ROBERT JOHN LINES |
| 02/06/102 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 18/01/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | £ IC 88800100/100 22/12/98 £ SR 88800000@1=88800000 |
| 21/12/9821 December 1998 | REREG OTHER 17/12/98 |
| 21/12/9821 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 17/12/98 |
| 21/12/9821 December 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/12/9821 December 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 28/11/96 |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 10/12/9610 December 1996 | £ NC 861000/88861000 28/11/96 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 07/04/957 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95 |
| 07/04/957 April 1995 | £ NC 801000/861000 03/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | DEED OF COVENANT 17/11/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 15/12/93 |
| 25/01/9425 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 |
| 25/01/9425 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/93 |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | S386 DISP APP AUDS 08/05/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | AUDITOR'S RESIGNATION |
| 02/12/912 December 1991 | SECRETARY RESIGNED |
| 02/12/912 December 1991 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/9131 May 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P AJX |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED PAYSYSTEM LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 231288 |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 124-128 CITY RD LONDON EV1V 2NJ |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 110288 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | CERTIFICATE OF INCORPORATION |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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