CCL WOODWORKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Paul Osmond on 2025-04-15 |
| 10/04/2510 April 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 02/08/232 August 2023 | Termination of appointment of Alexander George Osmond as a director on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Mr Paul Osmond as a director on 2023-08-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 05/12/225 December 2022 | Appointment of Mr Alexander George Osmond as a director on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Christine Susan Lord as a secretary on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Clive Charles Lord as a director on 2022-12-02 |
| 05/12/225 December 2022 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 8 High Street Brentwood Essex CM14 4AB on 2022-12-05 |
| 05/12/225 December 2022 | Cessation of Christine Susan Lord as a person with significant control on 2022-12-02 |
| 05/12/225 December 2022 | Cessation of Clive Charles Lord as a person with significant control on 2022-12-02 |
| 05/12/225 December 2022 | Notification of Gerards Group Limited as a person with significant control on 2022-12-02 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2003-04-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 140 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK REGISTRARS LIMITED 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 17/05/0517 May 2005 | |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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