CDJ ONLINE LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
30/12/2430 December 2024 | Confirmation statement made on 2024-11-24 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
07/02/237 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
26/01/2326 January 2023 | Director's details changed for Mrs Shama Meghjee-Caine on 2023-01-26 |
18/01/2318 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
09/11/219 November 2021 | Director's details changed for Mr Michael Amos on 2021-11-08 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
04/02/144 February 2014 | TERMINATE DIR APPOINTMENT |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR MICHAEL AMOS |
29/01/1429 January 2014 | DIRECTOR APPOINTED MRS SHAMA MEGHJEE-CAINE |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
09/12/139 December 2013 | 24/11/13 NO CHANGES |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/04/123 April 2012 | COMPANY NAME CHANGED GOODHAVEN LIMITED CERTIFICATE ISSUED ON 03/04/12 |
06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
09/01/129 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
07/01/117 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL VENTHAM |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
30/12/0930 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COOPER / 30/12/2009 |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM OFFICE NO 6 WESTERN INTERNATIONAL MARKET CENTRE, HAYES ROAD, SOUTHALL MIDDLESEX UB2 5XJ |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
02/01/082 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
06/12/056 December 2005 | SECRETARY RESIGNED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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