CECIL ENGINEERING INSTALLATIONS LIMITED
Company number 01682151 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 15 Oct 2025 | Change of details for Mr Ralph Henry Watkins as a person with significant control on 2025-10-15 · 2 pages | View document |
| 12 Sep 2025 | Registered office address changed from C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT United Kingdom to C/O Bridger Smart & Co. Ltd 43 Chequers Hill Amersham HP7 9DQ on 2025-09-12 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 9 Jun 2023 | Registered office address changed from C/O Bridger Smart & Co Limited, Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England to C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT on 2023-06-09 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM RHYDLAFAR FARM LLANTRISANT ROAD CARDIFF CF5 6JH | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jul 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WATKINS / 01/05/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O BRIDGER SMART & CO HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JL | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 16 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 79 CHESHAM ROAD AMERSHAM BUCKS HP6 5JQ | View document |
| 3 Jun 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | COMPANY NAME CHANGED WESTCOMBE ENGINEERING INSTALLATI ONS LIMITED CERTIFICATE ISSUED ON 17/02/95 | View document |
| 15 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 26 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | View document |
| 25 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 23 Jul 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |