C E E RELAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Jean-Yves Fustier as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Director's details changed for Mr Robert Dickson on 2024-03-25 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Pierre Fustier as a director on 2024-03-15 |
| 25/03/2425 March 2024 | Termination of appointment of Didier Rene Georges Bantegnies as a director on 2024-03-15 |
| 25/03/2425 March 2024 | Appointment of Jean-Yves Fustier as a director on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Registered office address changed from 87C Whitby Road Slough Berkshire SL1 3DR to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU51 3PH on 2023-10-10 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 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 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN USHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY DIDIER BANTEGNIES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE FERT |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED DIDIER RENE GEORGES BANTEGNIES |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR ROBERT DICKSON |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/127 December 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE GABRIEL MARIE FERT / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FUSTIER / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN USHER / 30/03/2010 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FUSTIER / 01/01/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/0524 March 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 03/06/98 |
| 16/06/9816 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | NC INC ALREADY ADJUSTED |
| 15/09/8915 September 1989 | £ NC 150000/300000 31/08 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | GAZETTABLE DOCUMENT |
| 14/01/8614 January 1986 | CERTIFICATE OF INCORPORATION |
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