CONSOLIDATED ENGINEERING AND MARINE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKEMORE

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 21 HOLLYTREE CLOSE HOTON LOUGHBOROUGH LEICS LE12 5SE

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 78 WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICS LE12 8DX ENGLAND

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/11/1428 November 2014 SECOND FILING FOR FORM AP01

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/06/139 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/06/122 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED MR PAUL ROLAND BLAKEMORE

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09/09/119 September 2011 DIRECTOR APPOINTED MRS CHERYL LESLEY WALKER

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLYNTON WALKER / 31/05/2011

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1014 September 2010 DIRECTOR APPOINTED MR STEPHEN CLYNTON WALKER

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLINTON WALKER / 14/09/2010

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE

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09/06/099 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0817 June 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/0025 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/06/9818 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9718 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0AE

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/07/9619 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 41, BIGGIN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1UA.

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/06/9315 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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07/04/937 April 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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03/09/923 September 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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10/07/9110 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/919 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/07/913 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 2 BACHES STREET LONDON N1 6UB

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03/07/913 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 COMPANY NAME CHANGED AGENTFRONT LIMITED CERTIFICATE ISSUED ON 28/06/91

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27/06/9127 June 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/91

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31/05/9131 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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