CECIL INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Satisfaction of charge 2 in full |
| 01/06/231 June 2023 | Satisfaction of charge 3 in full |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/03/2122 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/07/1831 July 2018 | PREVEXT FROM 31/05/2018 TO 31/07/2018 |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O SAFFERY CHAMPNESS UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH PE1 1NG |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/02/1516 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CECIL TARBET |
| 01/08/141 August 2014 | DIRECTOR APPOINTED GRENVILLE JAMES CHAMBERLAIN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE CHAMBERLAIN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED GRENVILLE JAMES CHAMBERLAIN |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 10/02/1410 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/02/1311 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O SAFFERY CHAMPNESS, STUART HOUSE, CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/02/1122 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEXTER HOGBEN |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER HOGBEN / 29/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL SIDNEY CHARLES TARBET / 29/01/2010 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR DEXTER HOGBEN |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O SAFFREY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: GRANT THORNTON BYRON HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 OWZ |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6HU |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | £ IC 18200/15200 13/03/98 £ SR 3000@1=3000 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 24/08/9424 August 1994 | Accounts for a medium company made up to 1993-11-30 |
| 08/02/948 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | |
| 09/08/939 August 1993 | S366A DISP HOLDING AGM 04/08/93 |
| 09/08/939 August 1993 | S386 DISP APP AUDS 04/08/93 |
| 09/08/939 August 1993 | S252 DISP LAYING ACC 04/08/93 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/06/9314 June 1993 | Full accounts made up to 1992-11-30 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 16/09/9216 September 1992 | Full accounts made up to 1991-11-30 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | |
| 03/10/913 October 1991 | Full accounts made up to 1990-11-30 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/04/915 April 1991 | Full accounts made up to 1989-11-30 |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | |
| 28/03/9028 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 17/11/8917 November 1989 | Full group accounts made up to 1988-11-30 |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 02/12/882 December 1988 | Full group accounts made up to 1987-11-30 |
| 11/04/8811 April 1988 | |
| 11/04/8811 April 1988 | |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: HAZLITT HSE 28 SOUTHAMPTON BLDGS CHANCERY LANE LONDON WC2A 1AR |
| 24/03/8824 March 1988 | |
| 24/03/8824 March 1988 | Full group accounts made up to 1986-11-30 |
| 24/03/8824 March 1988 | |
| 24/03/8824 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | |
| 10/03/8710 March 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | Group of companies' accounts made up to 1985-11-30 |
| 20/02/8720 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 12/09/8512 September 1985 | |
| 12/09/8512 September 1985 | |
| 12/09/8512 September 1985 | |
| 12/09/8512 September 1985 | Miscellaneous |
| 12/09/8512 September 1985 | Miscellaneous |
| 12/09/8512 September 1985 | Miscellaneous |
| 12/09/8512 September 1985 | |
| 02/11/842 November 1984 | |
| 02/11/842 November 1984 | |
| 07/06/847 June 1984 | Miscellaneous |
| 07/06/847 June 1984 | Miscellaneous |
| 26/02/8226 February 1982 | |
| 26/02/8226 February 1982 | |
| 15/11/7715 November 1977 | Miscellaneous |
| 15/11/7715 November 1977 | Miscellaneous |
| 14/07/7714 July 1977 | |
| 14/07/7714 July 1977 | |
| 24/11/7624 November 1976 | |
| 24/11/7624 November 1976 | |
| 10/12/7510 December 1975 | |
| 10/12/7510 December 1975 | |
| 25/01/7425 January 1974 | |
| 25/01/7425 January 1974 | |
| 15/01/7315 January 1973 | |
| 15/01/7315 January 1973 | |
| 29/05/6929 May 1969 | |
| 29/05/6929 May 1969 | |
| 02/04/692 April 1969 | Resolutions |
| 02/04/692 April 1969 | Resolutions |
| 14/08/6814 August 1968 | |
| 14/08/6814 August 1968 | |
| 02/11/672 November 1967 | |
| 02/11/672 November 1967 | |
| 29/06/6729 June 1967 | Incorporation |
| 29/06/6729 June 1967 | Incorporation |
| 29/06/6729 June 1967 | CERTIFICATE OF INCORPORATION |
| 22/06/6722 June 1967 | |
| 22/06/6722 June 1967 | |
| 22/06/6722 June 1967 | |
| 22/06/6722 June 1967 |
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