CES PROPERTIES (ICKENHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | SECTION 519 |
| 02/04/132 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 01/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELINOR FRISCHMANN / 01/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 01/03/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 4 MANCHESTER SQUARE LONDON W1M 5RE |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GARTH BONNEY |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
| 14/05/1014 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH BONNEY |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED CES (ICKENHAM) LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9916 September 1999 | ALTER MEM AND ARTS 08/09/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1530) LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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