C.E.A.TOWNE(SHIP RIGGERS)LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
15/04/2515 April 2025 | Unaudited abridged accounts made up to 2024-06-28 |
28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-28 |
28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
22/06/2322 June 2023 | Unaudited abridged accounts made up to 2022-06-28 |
12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-06-30 |
28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
14/05/2214 May 2022 | Confirmation statement made on 2022-04-30 with updates |
13/05/2213 May 2022 | Cancellation of shares. Statement of capital on 2022-02-25 |
30/03/2230 March 2022 | Resolutions |
30/03/2230 March 2022 | Resolutions |
30/03/2230 March 2022 | Resolutions |
30/03/2230 March 2022 | Resolutions |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-06-30 |
30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
22/09/1922 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 19 WILTSHIRE ROAD DAIRYCOATES INDUSTRIAL ESTATE HULL N.HUMBERSIDE HU4 6PA |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005024730016 |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR EDMUND CAVILL |
28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR TIMOTHY CAVILL |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/08/131 August 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
01/08/131 August 2013 | SECRETARY APPOINTED MR THOMAS TOWNE |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DENNISON |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNISON |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR THOMAS TOWNE |
23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
16/05/1216 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
18/10/1118 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 150000.00 |
18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
16/09/1016 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYLVESTOR DONNELLY / 30/04/2010 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENNISON / 27/10/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENNISON / 27/10/2009 |
16/10/0916 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
15/06/0915 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/06/0823 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/07/0723 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/013 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/11/013 November 2001 | NC INC ALREADY ADJUSTED 11/10/01 |
03/11/013 November 2001 | £ NC 5000/105000 11/10/01 |
03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
28/05/9928 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
28/05/9928 May 1999 | SECRETARY RESIGNED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
09/10/989 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
04/06/984 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
06/01/986 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
08/05/978 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/05/967 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
02/07/902 July 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | ALTER MEM AND ARTS 09/05/90 |
13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
08/06/898 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: SOUTH SIDE SAINT ANDREW'S DOCK HULL YORKS HU3 4PP |
02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/05/8819 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
04/06/874 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
18/06/8618 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
07/06/767 June 1976 | NEW SECRETARY APPOINTED |
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