C E L LEADWORK CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2023-09-04 |
22/02/2422 February 2024 | Director's details changed for Mr Carlton James Edwards on 2024-02-22 |
22/02/2422 February 2024 | Change of details for Progress Dcr Limited as a person with significant control on 2024-02-08 |
08/02/248 February 2024 | Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 9 Commerce Road Lynch Wood Peterborough PE2 6LR on 2024-02-08 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
21/05/2121 May 2021 | APPOINTMENT TERMINATED, SECRETARY ANN EDWARDS |
21/05/2121 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM PROGRESS HOUSE 256 STATION ROAD WHITTLESEY PETERBOROUGH CAMBS PE7 2HA |
21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / PROGRESS ROOFING LIMITED / 14/01/2021 |
21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JAMES EDWARDS / 21/05/2021 |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
28/06/2028 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
06/06/196 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
29/03/1929 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
02/05/182 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITWORTH |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/08/157 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
21/08/1421 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
23/10/1323 October 2013 | SECRETARY APPOINTED MR PAUL ANDREW WHITWORTH |
07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JAMES EDWARDS / 01/01/2011 |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
14/12/1014 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
13/12/1013 December 2010 | VARYING SHARE RIGHTS AND NAMES |
06/05/106 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6PZ |
17/12/0917 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/06/0916 June 2009 | GBP IC 70000/45001 22/05/09 GBP SR 24999@1=24999 |
11/11/0811 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | DIRECTOR APPOINTED JAMES CARTER |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM PROGRESS HOUSE 256 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2HA |
05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON EDWARDS LEARY / 01/01/2008 |
02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/10/0513 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
11/10/0411 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | £ NC 250000/300000 30/09 |
18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 30/09/02 |
10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
16/10/0216 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/12/0111 December 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/11/991 November 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
30/03/9930 March 1999 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 11 ULDALE WAY GUNTHORPE PETERBOROUGH CAMBS PE4 6GE |
06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/988 January 1998 | NC INC ALREADY ADJUSTED 27/11/97 |
08/01/988 January 1998 | ADOPT MEM AND ARTS 27/11/97 |
08/01/988 January 1998 | £ NC 1000/250000 27/11 |
27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9710 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
01/10/961 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/12/9411 December 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
01/07/931 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/93 |
08/11/928 November 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
20/03/9220 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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