C E C MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/10/2331 October 2023 | Termination of appointment of Dawn Lesley Bellman as a director on 2023-10-25 |
| 31/10/2331 October 2023 | Appointment of Ms Elisabeth Marjorie Geake as a director on 2023-10-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/11/2114 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR THOMAS CHARLES TIPPLE |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIESTLEY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIPPLE |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR SIMON PRIESTLEY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | 20/08/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS DAWN LESLEY BELLMAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE |
| 08/09/148 September 2014 | 20/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/05/1411 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS BELLMAN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES TIPPLE |
| 11/09/1311 September 2013 | 20/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | 20/08/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BELLMAN / 28/08/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH TIPPLE |
| 22/01/1222 January 2012 | SECRETARY APPOINTED MRS ELIZABETH ANN HEPPENSTALL |
| 22/01/1222 January 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 4 CHILTERNS END CLOSE HENLEY ON THAMES OXON RG9 1SQ |
| 01/09/111 September 2011 | 20/08/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | 20/08/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BELLMAN / 20/08/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR BRIAN CHALLONER PRICE |
| 31/08/0931 August 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE GRYCE |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PIERS BELLMAN |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORD |
| 18/06/0818 June 2008 | SECRETARY APPOINTED SARAH ELIZABETH TIPPLE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON KELLY |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 5 CHILTERNS END CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1SQ |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/10/046 October 2004 | ANNUAL RETURN MADE UP TO 20/08/04 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 20/08/03 |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/10/0230 October 2002 | ANNUAL RETURN MADE UP TO 20/08/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 20/08/01 |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 20/08/00 |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED CHILTERN END MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 47 CASTLE STREET READING RG1 7SR |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | ANNUAL RETURN MADE UP TO 20/08/99 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/08/98 |
| 26/08/9826 August 1998 | S366A DISP HOLDING AGM 20/08/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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