C & D (MARCHMONT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/10/2318 October 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/01/226 January 2022 | Cessation of Stewart Robert Clements as a person with significant control on 2022-01-04 |
| 06/01/226 January 2022 | Registered office address changed from 48 Strawberry Hill Road Twickenham TW1 4PY England to 22 Marchmont Road Richmond Surrey TW10 6HQ on 2022-01-06 |
| 06/01/226 January 2022 | Appointment of Mr Mehmet Baris Cekic as a director on 2022-01-04 |
| 06/01/226 January 2022 | Appointment of Mrs Ilke Guler Cekic as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Stewart Robert Clements as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Angus Samuel Clements as a director on 2022-01-04 |
| 06/01/226 January 2022 | Notification of Cekic Holding Limited as a person with significant control on 2022-01-04 |
| 05/01/225 January 2022 | Registration of charge 064515640004, created on 2022-01-04 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 22/11/2122 November 2021 | Sub-division of shares on 2013-12-09 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-08-31 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Change of share class name or designation |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 7 CORSELLIS SQUARE TWICKENHAM TW1 1QT ENGLAND |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/03/2029 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/2029 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART ROBERT CLEMENTS / 27/03/2020 |
| 29/03/2029 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS SAMUEL CLEMENTS / 27/03/2020 |
| 29/03/2029 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBERT CLEMENTS / 26/03/2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 42 SHEEN COMMON DRIVE RICHMOND TW10 5BN ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/04/1610 April 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 6A FAIRBOURNE COBHAM SURREY KT11 2BT |
| 10/04/1610 April 2016 | DIRECTOR APPOINTED MR ANGUS SAMUEL CLEMENTS |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, SECRETARY LORETTO DANIEL |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/01/165 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MRS LORETTO MARY MARTHA DANIEL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARC DANIEL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/01/1530 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/01/145 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/01/1321 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1127 September 2011 | CURRSHO FROM 31/12/2010 TO 31/08/2010 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT CLEMENTS / 08/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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