C.& R.NEEDHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Richard Needham as a secretary on 2025-07-25 |
| 05/10/245 October 2024 | Annual accounts for year ending 05 Oct 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-05 |
| 01/07/241 July 2024 | Registration of charge 007956610009, created on 2024-06-26 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Statement of company's objects |
| 01/12/231 December 2023 | Appointment of Claire Louise Needham as a director on 2023-11-21 |
| 05/10/235 October 2023 | Annual accounts for year ending 05 Oct 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-10-05 |
| 05/10/225 October 2022 | Annual accounts for year ending 05 Oct 2022 |
| 05/10/215 October 2021 | Annual accounts for year ending 05 Oct 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-10-05 |
| 05/10/205 October 2020 | Annual accounts for year ending 05 Oct 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/07/203 July 2020 | 05/10/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | Annual accounts for year ending 05 Oct 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NEEDHAM / 25/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY NEEDHAM / 25/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NEEDHAM / 25/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/06/2019 |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/07/2019 |
| 04/07/194 July 2019 | 05/10/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | SAIL ADDRESS CREATED |
| 18/06/1918 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM WAYTEFIELD MAIN ROAD SIBSEY BOSTON LINCOLNSHIRE PE21 0SJ |
| 05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 04/07/184 July 2018 | 05/10/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 5 October 2016 |
| 05/10/165 October 2016 | Annual accounts for year ending 05 Oct 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 5 October 2015 |
| 05/10/155 October 2015 | Annual accounts for year ending 05 Oct 2015 |
| 21/08/1521 August 2015 | 10/08/15 NO CHANGES |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 5 October 2014 |
| 05/10/145 October 2014 | Annual accounts for year ending 05 Oct 2014 |
| 11/08/1411 August 2014 | 10/08/14 NO CHANGES |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 5 October 2013 |
| 05/10/135 October 2013 | Annual accounts for year ending 05 Oct 2013 |
| 19/08/1319 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 5 October 2012 |
| 04/09/124 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 5 October 2011 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 5 October 2010 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/10/104 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 10/08/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY NEEDHAM / 10/08/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 5 October 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEDHAM / 10/08/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 5 October 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM WAYTEFIELD MAIN ROAD SIBSEY BOSTON LINCOLNSHIRE PE22 OSJ |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 5 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/01 |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 05/10/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 05/10/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 05/10/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 05/10/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 05/10/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 05/10/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 05/10 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/03/6412 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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