CSS INVESTMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from 13 the Close Norwich NR1 4DS England to 13 the Close Norwich NR1 4DS on 2025-09-16 |
| 16/09/2516 September 2025 New | Change of details for Kelvin Woodard as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Change of details for Barbara Kay Woodard as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Secretary's details changed for Barbara Kay Woodard on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Barbara Kay Woodard on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Kelvin Woodard on 2025-09-16 |
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/09/2516 September 2025 New | Registered office address changed from 5 Church Street Church Street Old Catton Norwich NR6 7DJ England to 13 the Close Norwich NR1 4DS on 2025-09-16 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/08/243 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 11/04/2111 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/05/1918 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED BARBARA KAY WOODARD |
| 25/03/1425 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 100.00 |
| 25/03/1425 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 03/05/113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA KAY WOODARD / 01/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN WOODARD / 01/11/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CEDAR HOUSE WHITE HART STREET AYLSHAM NORFOLK NR11 6HG |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED CSS MACHINE AND ENGINEERING COMP ANY LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | £ IC 100/50 15/04/94 £ SR 50@1=50 |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED C.S.S. BURROWS ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 12/05/94 |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | RE PURCHASE CONTRACT 11/04/94 |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 17/12/8517 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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