CDR TECHNICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 03/12/243 December 2024 | Cessation of Richard William Guildford as a person with significant control on 2024-10-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-01 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2022-01-01 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2021-01-01 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-01-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/2010 February 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1 |
| 10/02/2010 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051969620010 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JOHN ROWE |
| 01/05/191 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 1 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUILDFORD |
| 19/11/1819 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GUILDFORD |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR COLIN IAN WILLIAMS |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM GUILDFORD / 22/05/2015 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | S1096 COURT ORDER TO RECTIFY |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM UNIT 7G RACECOURSE BUSINESS PARK ORMSKIRK LIVERPOOL MERSEYSIDE L9 5AL |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969620008 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051969620009 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 051969620008 |
| 10/09/1410 September 2014 | |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 051969620008 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 16/08/1116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA CREWDSON |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1027 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA CREWDSON / 04/08/2010 |
| 14/07/1014 July 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PAULA CREWDSON |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 21/10/08 |
| 23/10/0823 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 28 BROOKHILL LANE PINXTON NOTTINGHAMSHIRE NG16 6JX |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 26 ANTONIA STREET BOOTLE MERSEYSIDE L20 2EY |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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