CENTRAL CLADDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2024-06-27 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/07/2413 July 2024 | Registration of a charge with Charles court order to extend. Charge code 014834370005, created on 2023-12-06 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Termination of appointment of Nicholas Timothy Gowell as a secretary on 2023-12-06 |
| 07/12/237 December 2023 | Cessation of Nicholas Timothy Gowell as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Notification of Central Cladding Holdings Limited as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Termination of appointment of Nicholas Timothy Gowell as a director on 2023-12-06 |
| 07/12/237 December 2023 | Cessation of Ross Julian Gowell as a person with significant control on 2023-12-06 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Satisfaction of charge 3 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 |
| 25/05/1825 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 |
| 25/05/1825 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 |
| 25/05/1825 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | ADOPT ARTICLES 23/02/2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GOWELL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GOWELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 5001 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1413 November 2014 | ADOPT ARTICLES 04/11/2014 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR RYAN THOMAS DUNN |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MARK PHILLIPS |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY GOWELL / 27/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JULIAN GOWELL / 27/06/2010 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | COMPANY NAME CHANGED CENTRAL INDUSTRIAL ROOFING AND C LADDING LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/07/9324 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS; AMEND |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 24/07/92 |
| 16/10/9216 October 1992 | £ NC 100/50000 24/07/ |
| 02/07/922 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: UNIT D6 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DC |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: MONK MEADOW INDUSTRIAL ESTATE GLOUCESTER |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/03/806 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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