CAVELL CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOWNEND / 18/07/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/03/145 March 2014 | DIRECTOR APPOINTED MS PATRICIA CHAPMAN-PINCHER |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/12/1320 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPMAN-PINCHER |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CHAPMAN-PINCHER |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR MATTHEW TOWNEND |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/11/1226 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN-PINCHER / 03/11/2012 |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/11/1121 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CHAPMAN-PINCHER / 10/10/2011 |
16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN-PINCHER / 10/10/2011 |
08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 SAINT MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/11/1024 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN-PINCHER / 01/10/2009 |
21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN-PINCHER / 01/10/2009 |
21/01/1021 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN-PINCHER / 17/11/2008 |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
20/12/0720 December 2007 | DIRECTOR RESIGNED |
26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/0726 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/05/0619 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0612 April 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND |
21/03/0621 March 2006 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS; AMEND |
10/11/0510 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW SECRETARY APPOINTED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0411 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/01/0424 January 2004 | DIRECTOR RESIGNED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
21/07/0321 July 2003 | COMPANY NAME CHANGED CAVELL (UK) LIMITED CERTIFICATE ISSUED ON 19/07/03 |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | SECRETARY RESIGNED |
08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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