CEE VEE ENGINEERING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/06/2410 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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12/01/2312 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-12 with no updates

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11/03/2111 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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20/03/2020 March 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/03/1928 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL ALAN COLE

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN WALTER COLE

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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08/05/188 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/07/1524 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/08/1415 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ALAN COLE / 01/10/2009

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL ALAN COLE / 01/10/2009

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 23 SAINT LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH

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22/03/1122 March 2011 VARYING SHARE RIGHTS AND NAMES

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22/03/1122 March 2011 01/11/10 STATEMENT OF CAPITAL GBP 1002

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22/03/1122 March 2011 01/11/10 STATEMENT OF CAPITAL GBP 1002

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WALTER COLE / 12/06/2010

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06/07/106 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ALAN COLE / 12/06/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0923 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0819 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIVIDE SHARES 01/04/07

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29/06/0729 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0719 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/07/066 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/031 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/06/0226 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/01/0215 January 2002 COMPANY NAME CHANGED L A L TOOLS LIMITED CERTIFICATE ISSUED ON 15/01/02

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09/08/019 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0116 June 2001 DIRECTOR'S PARTICULARS CHANGED

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/06/9822 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/09/9724 September 1997 COMPANY NAME CHANGED CEE VEE ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/09/97

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16/07/9716 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/02/9720 February 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AQ

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04/11/964 November 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: SHEPHERDS CLOSE COODEN SEA ROAD BEXHILL ON SEA EAST SUSSEX, TN39 4SL

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28/10/9628 October 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/96

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/9628 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/06/9529 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ALTER MEM AND ARTS 29/12/94

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/06/9421 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: SHEPHERDS CLOSE COODEN SEA ROAD BEXHILL ON SEA EAST SUSSEX TN39 4SL

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18/06/9218 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92

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18/06/9218 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91

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25/06/9125 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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23/08/8923 August 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/07/884 July 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/07/8721 July 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/06/866 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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06/06/866 June 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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