CAVENDISH ENGINEERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Director's details changed for Mr Stephen John Allen on 2025-07-31 |
| 09/08/259 August 2025 New | Termination of appointment of Margaret Rose Allen as a director on 2025-08-02 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 29/05/2329 May 2023 | Appointment of Ms Daisy Thompson as a director on 2023-05-29 |
| 29/05/2329 May 2023 | Termination of appointment of Rachel Burrell as a secretary on 2023-05-28 |
| 29/05/2329 May 2023 | Termination of appointment of Rachel Burrell as a director on 2023-05-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Appointment of Ms Rachel Burrell as a secretary on 2023-02-02 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRIFFIN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GRIFFIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPER |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR AMAR SINGH MACKAY |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MISS KATHERINE LOUISE GRIFFIN |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MISS KATHERINE LOUISE GRIFFIN |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW DRAPER |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ALLEN / 03/02/2012 |
| 06/03/126 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALLEN / 03/02/2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA WATKINS |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ALLEN / 02/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALLEN / 02/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED CAVENDISH FM LTD CERTIFICATE ISSUED ON 01/08/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE GATEHOUSE 118 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QL |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED CAVENDISH (LONDON) LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED CAVENDISH INTERIORS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 18/07/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 04/11/97 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 15/08/9615 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | COMPANY NAME CHANGED CAVENDISH ROSELAND LIMITED CERTIFICATE ISSUED ON 19/07/96 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | £ NC 1000/100000 21/07/95 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 21/07/95 |
| 14/02/9514 February 1995 | ALTER MEM AND ARTS 24/01/95 |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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