C.J. ASSOCIATES GEOTECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Appointment of Andrea Maestri as a director on 2025-03-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 015446090011, created on 2024-09-06 |
| 03/09/243 September 2024 | Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-28 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-03 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 01/02/231 February 2023 | Change of details for Rsk Environment Limited as a person with significant control on 2017-12-21 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/03/2228 March 2022 | Satisfaction of charge 015446090009 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 015446090007 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 015446090008 in full |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-04-04 |
| 19/04/2119 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS |
| 16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 10/04/2110 April 2021 | DIRECTOR APPOINTED MR RICHARD JULIAN PIDCOCK |
| 10/04/2110 April 2021 | DIRECTOR APPOINTED MR CRAIG ANDREW WHITE |
| 15/02/2115 February 2021 | SECOND FILING OF AP01 FOR MR STEPHEN JAMES MACKERETH |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN RYDER / 02/02/2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090009 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090008 |
| 26/09/1926 September 2019 | SECOND FILING OF AP01 FOR STEPHEN JAMES MACKERETH |
| 15/08/1915 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE KNIGHTON / 01/01/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015446090004 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015446090003 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015446090005 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015446090006 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 09/10/2018 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090007 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090006 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090005 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090004 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015446090003 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS CLAIRE KNIGHTON |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR STEPHEN MACKARETH |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 11/01/1811 January 2018 | CESSATION OF ROGER CHARLES ADAMS AS A PSC |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O CJ ASSOCIATES GEOTECHNICAL LIMITED ROCK HOUSE KING ROAD AVENUE AVONMOUTH BRISTOL BS11 9HF |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1712 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAT |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ADAMS / 01/01/2014 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MRS LORNA LOGAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 34 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3DZ UNITED KINGDOM |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES ADAMS / 08/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHN CARTER / 08/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEAT / 08/06/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR SIMON LEAT |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ROCK HOUSE KING ROAD AVENUE BRISTOL AVON BS11 9HF |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ROCK HOUSE CJ ASSOCIATES GEOTECHNICAL LTD ROCK HOUSE KING ROAD AVENUE BRISTOL AVON BS11 9HF |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM CJ ASSOCIATES GEOTECHNICAL LTD ROCK HOUSE KING ROAD AVENUE BRISTOL AVON BS11 9HF |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MILES MARTIN |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADAMS / 01/02/2003 |
| 23/07/0823 July 2008 | ALTER ARTICLES 19/06/2008 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | £ IC 10000/4800 04/01/02 £ SR 5200@1=5200 |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 10 ETLOE RD WESTBURY PARK BRISTOL BS6 7PB |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | £9900 11/01/88 |
| 28/06/8828 June 1988 | NC INC ALREADY ADJUSTED |
| 28/06/8828 June 1988 | £ NC 100/99900 11/01/ |
| 29/10/8629 October 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8110 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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