CET STRUCTURES LTD.
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Appointment of Mr Steven John Rollings as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Colin Blair as a director on 2024-11-28 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Termination of appointment of John Kitzie as a director on 2023-12-31 |
| 04/12/234 December 2023 | Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2023-12-04 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mr John Kitzie on 2023-08-14 |
| 09/11/229 November 2022 | Termination of appointment of Paul Edward Wozencroft as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Termination of appointment of Stephen William Humphrey as a director on 2022-08-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 03/10/223 October 2022 | Director's details changed for Mr Colin Blair on 2022-08-01 |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-09-02 |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-10-03 |
| 27/10/2127 October 2021 | Satisfaction of charge 025271300008 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 025271300010 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 025271300007 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 025271300009 in full |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Mrs Anna Maughan as a secretary on 2021-10-22 |
| 26/10/2126 October 2021 | Cessation of Project C Bidco Limited as a person with significant control on 2021-10-22 |
| 26/10/2126 October 2021 | Notification of Homeserve Assistance Limited as a person with significant control on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Nicholas Kasmir as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr John Kitzie as a director on 2021-10-22 |
| 04/10/214 October 2021 | Termination of appointment of Chris Mclain as a director on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT C BIDCO LIMITED |
| 08/07/198 July 2019 | CESSATION OF CET GROUP HOLDINGS LIMITED AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN |
| 14/12/1814 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025271300009 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILTON |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUNDEN |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025271300008 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025271300007 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GARY CORRIGAN |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR PAUL EDWARD WOZENCROFT |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM E2 BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON LEICESTERSHIRE DE74 2NN ENGLAND |
| 26/09/1426 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UD |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 27/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 27/08/2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED CET SAFEHOUSE LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY |
| 04/10/114 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 28/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 28/09/2011 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | RE SECT 175 CA 2006 05/08/2011 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 31/08/2010 |
| 07/09/107 September 2010 | 27/08/10 NO CHANGES |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 31/08/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HOOPER-KEELEY |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR MAX DUNWORTH |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY DONALD HOUSTON |
| 31/07/0931 July 2009 | SECRETARY APPOINTED PAUL HOOPER-KEELEY |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED DONALD HOUSTON |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAPS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MAX DUNWORTH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGED CET GROUP LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0510 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED CONSTRUCTION & ENGINEERING TESTI NG GROUP LIMITED CERTIFICATE ISSUED ON 31/07/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | S-DIV 22/01/98 |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 02/02/982 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 |
| 02/02/982 February 1998 | VARYING SHARE RIGHTS AND NAMES 22/01/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: COMMISIONERS ROAD STROOD KENT ME2 4EB |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 10/10/9610 October 1996 | SHARES 30/08/96 |
| 10/10/9610 October 1996 | S-DIV 30/08/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 08/08/95 |
| 14/08/9514 August 1995 | ADOPT MEM AND ARTS 08/08/95 |
| 14/08/9514 August 1995 | CONSO S-DIV 08/08/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | POS 14/02/94 |
| 30/06/9530 June 1995 | £ IC 92391/73911 14/02/95 £ SR 18480@1=18480 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: REGENCY HOUSE 38 INGRAVE ROAD ESSEX CM15 8AX |
| 17/04/9117 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/914 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/91 |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED OPALFORM LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 03/01/913 January 1991 | £ NC 1000/500000 17/12/90 |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | ALTER MEM AND ARTS 05/09/90 |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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