CECIL & LARTER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Unaudited abridged accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-30 |
| 27/02/2427 February 2024 | Registration of charge 056405120004, created on 2024-02-23 |
| 27/02/2427 February 2024 | Registration of charge 056405120005, created on 2024-02-23 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 05/12/235 December 2023 | Secretary's details changed for Mrs Robina Parveen Cawston on 2023-11-01 |
| 05/12/235 December 2023 | Change of details for Mr Raymond Paul Cawston as a person with significant control on 2023-11-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 05/12/235 December 2023 | Director's details changed for Mr Raymond Paul Cawston on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from Wentworth House Mildenhall Road Bury St. Edmunds Suffolk IP32 6EN United Kingdom to Marlborough House Dettingen Way Bury St. Edmunds Suffolk IP33 3TU on 2023-11-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/04/2029 April 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 11/07/1911 July 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 22/05/1822 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | CURREXT FROM 30/11/2017 TO 30/12/2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY DARE |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM WENTWORTH HOUSE, MILDENHALL ROAD BURY ST. EDMUNDS SUFFOLK IP32 6EN |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL CAWSTON / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANTON DARE / 31/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROBINA PARVEEN CAWSTON / 31/03/2016 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROBINA PARVEEN CAWSTON / 30/11/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL CAWSTON / 30/11/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL CAWSTON / 30/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANTON DARE / 30/11/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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