4 CECIL ROAD LIMITED

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DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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21/05/2521 May 2025 Director's details changed for Donald Royston Howard on 2025-05-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/05/2426 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-23

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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24/07/1724 July 2017 SECRETARY APPOINTED MR DAVID ROBERT BARWICK BARRETT

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET HOWARD

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26/11/1626 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/09/1413 September 2014 DIRECTOR APPOINTED MR GEOFFREY JON DASCOMBE

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13/09/1413 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/09/1413 September 2014 APPOINTMENT TERMINATED, DIRECTOR IRENE WHITFIELD

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/09/1110 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROYSTON HOWARD / 10/09/2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ZOE WHITFIELD / 10/09/2010

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18/09/1018 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE WHITFIELD / 29/09/2009

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND WHITFIELD

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29/09/0929 September 2009 DIRECTOR APPOINTED MRS IRENE ZOE WHITFIELD

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29/09/0929 September 2009 SECRETARY APPOINTED MRS MARGARET HOWARD

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND WHITFIELD

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOWARD / 29/09/2009

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOWARD / 29/09/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/09/0318 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/10/0128 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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10/09/9910 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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10/09/9810 September 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/96

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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17/11/9417 November 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/94

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17/11/9417 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/10/946 October 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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04/10/934 October 1993 REGISTERED OFFICE CHANGED ON 04/10/93 FROM: SOMERSET HOUSE TEMPLE STREET. BIRMINGHAM. B2 5DN.

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04/10/934 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 SECRETARY RESIGNED

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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