CEM-SPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/07/2213 July 2022 | Resolutions |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/11/1929 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 17/01/1917 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/06/1412 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/06/1313 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM HARKER |
| 13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM HARKER |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE WARMBY |
| 07/06/117 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM HARKER / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DOSWELL HARKER / 26/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 26/05/95; 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 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/09/9413 September 1994 | £ IC 90000/81000 24/08/94 £ SR 9000@1=9000 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/09/9329 September 1993 | £ IC 100000/90000 24/08/93 £ SR 10000@1=10000 |
| 02/09/932 September 1993 | P.O.S 24/08/93 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: C/O DAVID GORDON & CO. 2 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX, SS0 7LX |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 03/01/91 |
| 28/01/9128 January 1991 | S.366A, S.252, S.386 31/12/90 |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: C/O NUNES KRUGER AND CO 33/34 ALFRED PLACE LONDON WC1E 7DP |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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