CEDR SERVICES LIMITED
Company Documents
Date | Description |
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25/09/2525 September 2025 New | Appointment of Mr Douglas Scott O'neil as a secretary on 2025-09-24 |
25/09/2525 September 2025 New | Termination of appointment of Craig James South as a director on 2025-09-24 |
19/09/2519 September 2025 New | Director's details changed for Mr John Robert Munton on 2025-09-19 |
19/09/2519 September 2025 New | Termination of appointment of Graham John Massie as a director on 2025-09-19 |
19/09/2519 September 2025 New | Termination of appointment of Graham John Massie as a secretary on 2025-09-19 |
20/08/2520 August 2025 New | Termination of appointment of Elodie Loing as a director on 2025-08-20 |
13/01/2513 January 2025 | Appointment of Ms Elodie Loing as a director on 2024-09-19 |
08/01/258 January 2025 | Termination of appointment of Eileen Philomena Carroll as a director on 2024-12-31 |
08/01/258 January 2025 | Termination of appointment of Karl Joseph Mackie as a director on 2024-12-31 |
03/12/243 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
30/09/2430 September 2024 | Termination of appointment of Neil James Goodrum as a director on 2024-09-19 |
27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
16/08/2316 August 2023 | Appointment of Mr James Robert Drummond Smith as a director on 2023-06-29 |
28/04/2328 April 2023 | Termination of appointment of Riccardo Mark Tazzini as a director on 2023-03-23 |
04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
22/12/2222 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
28/10/2128 October 2021 | Change of details for Centre for Effective Dispute Resolution as a person with significant control on 2021-09-01 |
28/09/2128 September 2021 | Appointment of Ms Tracey Elizabeth Fox as a director on 2021-09-23 |
28/09/2128 September 2021 | Appointment of Mr Riccardo Mark Tazzini as a director on 2021-09-23 |
28/09/2128 September 2021 | Appointment of Mr Neil James Goodrum as a director on 2021-09-23 |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR ALAN THOMAS BARLOW |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR MICHAEL GRABINER |
26/01/1526 January 2015 | DIRECTOR APPOINTED LADY ELIZABETH MARY VALLANCE |
26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FREDERICK PHILPOTT |
02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/02/111 February 2011 | DIRECTOR APPOINTED MR PATRICK SHERRINGTON |
31/01/1131 January 2011 | DIRECTOR APPOINTED MR LAWRIE PHILPOTT |
28/01/1128 January 2011 | DIRECTOR APPOINTED MS JANE WHITLES |
21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/11/1015 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
23/03/1023 March 2010 | COMPANY NAME CHANGED EUROPEAN DISPUTE RESOLUTION LIMITED CERTIFICATE ISSUED ON 23/03/10 |
23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL MACKIE / 31/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHILOMENA CARROLL / 31/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MASSIE / 31/10/2009 |
13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MACKIE / 31/10/2008 |
07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CARROLL / 31/10/2008 |
07/01/097 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
07/02/067 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GB |
10/01/0410 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 7 ST KATHARINES WAY LONDON E1 9LB |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
26/01/9726 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | ALTER MEM AND ARTS 15/11/96 |
12/12/9612 December 1996 | SECRETARY RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
22/11/9622 November 1996 | COMPANY NAME CHANGED CALMAWEST LIMITED CERTIFICATE ISSUED ON 25/11/96 |
31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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