CERAMIC SUBSTRATES & COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Director's details changed for Andrew Starnes on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Andrew Starnes on 2025-01-27 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/02/239 February 2023 | Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO32 5BZ to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 2023-02-09 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/10/2225 October 2022 | Director's details changed for Mr Frederick George Blain on 2021-11-22 |
| 25/10/2225 October 2022 | Director's details changed for Mrs Mary Catherine Blain on 2021-11-22 |
| 25/10/2225 October 2022 | Change of details for Mrs Mary Catherine Blain as a person with significant control on 2021-11-22 |
| 25/10/2225 October 2022 | Change of details for Mr Frederick George Blain as a person with significant control on 2021-11-22 |
| 25/10/2225 October 2022 | Secretary's details changed for Mrs Mary Catherine Blain on 2021-11-22 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/10/1930 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/11/1321 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1011 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARNES / 13/11/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULES BLAIN |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARY BLAIN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY BRIGHT BROWN SERVICES LIMITED |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY BLAIN |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 136/137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: LUKELY WORKS CARISBROOKE ROAD NEWPORT ISLE OF WIGHT |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: BARKER BOXWELL GITTINS BUILDINGS PARKGATE ROAD CHESHIRE L64 9XE |
| 03/07/683 July 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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