L.E. CRAMER MOTOR ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Relaxasize Limited as a person with significant control on 2025-05-20 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/11/199 November 2019 | PREVSHO FROM 31/01/2020 TO 31/03/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR THANAPALAN VAMATHEVAN |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA BUIST |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUIST |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BUIST |
| 25/04/1925 April 2019 | CESSATION OF NICHOLAS HARVEY BUIST AS A PSC |
| 25/04/1925 April 2019 | CESSATION OF PHILIPPA JOAN BUIST AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELAXASIZE LIMITED |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF ENGLAND |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS ANGELA HELEN KIRMAN |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MRS ANGELA KIRMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/07/187 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O H Y STEVENS & CO SUITE HYS 8 B ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BOURBON COURT NIGHTINGALES CORNER AMERSHAM BUCKINGHAMSHIRE HP7 9QS |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOAN BUIST / 30/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY BUIST / 30/07/2013 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 209 ALBURY DRIVE PINNER MIDDLESEX HA5 3RH UNITED KINGDOM |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY BUIST / 11/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOAN BUIST / 11/01/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JOAN BUIST / 11/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOAN BUIST / 11/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY BUIST / 11/01/2010 |
| 16/06/0916 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BUIST / 30/01/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA FIELDER / 30/01/2009 |
| 20/05/0820 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 12/01/08 TO 31/01/08 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O HILLIER HOPKINS CHARTERED ACCOUNTANTS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 12/01/07 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/12/6528 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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