CEDRIC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 |
| 19/06/2419 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 |
| 06/04/226 April 2022 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 26/08/2026 August 2020 | ALTER ARTICLES 10/08/2020 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027693770001 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | 01/10/16 TOTAL EXEMPTION FULL |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 26 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | AUDITOR'S RESIGNATION |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES TIMPSON |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 12 , GLENTHORNE MEWS, LONDON. W6 0LJ |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN ANTHONY TIMPSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACANDREWS |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR PARESH MAJITHIA |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR PARESH MAJITHIA |
| 30/01/1330 January 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/01/2010 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 12, GLENTHORNE MEWS, 115, GLENTHORNE ROAD, LONDON. W6 0LJ |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY HAYLEY CHANDLER-EDNEY |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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