C.I.I. ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Liam Paul Russell as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Alan Keith Vallance as a director on 2024-01-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Termination of appointment of John Charles Bissell as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Appointment of Mr Alan Keith Vallance as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Cessation of John Charles Bissell as a person with significant control on 2023-02-28 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 09/12/219 December 2021 | Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3rd Floor 20 Fenchurch Street London London, England EC3M 3BY |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/07/194 July 2019 | SECRETARY APPOINTED MARIANNE CLARE WYLES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LACE |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR JOHN CHARLES BISSELL |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BISSELL |
| 23/04/1923 April 2019 | CESSATION OF ROWAN MARK PATERSON AS A PSC |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN PATERSON |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/183 December 2018 | SAIL ADDRESS CHANGED FROM: 20 ALDERMANBURY LONDON EC2V 7HY UNITED KINGDOM |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 20 ALDERMANBURY LONDON EC2V 7HY |
| 19/07/1819 July 2018 | SECRETARY APPOINTED MRS CAROLINE SARAH LACE |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROWAN PATERSON |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MS SIAN FISHER / 13/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROWAN MARK PATERSON / 13/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED INSURANCE INSTITUTE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS SIAN FISHER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 19/01/1619 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED ROWAN MARK PATERSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN GARNER |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | COMPANY BUSINESS 26/03/2014 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED DARREN GARNER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 11/09/1211 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDER WILLIAM SCOTT / 17/12/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDER WILLIAM SCOTT / 04/12/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS MARTIN / 04/12/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 20/06/2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | PAY DIVIDEND 29/12/06 |
| 26/02/0726 February 2007 | FINAL DIVIDEND 29/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | £ NC 100/5000 13/12/0 |
| 12/01/0712 January 2007 | DIVIDEND OF 50P PER SHA 29/12/06 |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REMUNERATION OF AUDITOR 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/04/9112 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/04/914 April 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 04/12/854 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/85 |
| 08/10/858 October 1985 | CERTIFICATE OF INCORPORATION |
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