CEDAR CONTRACT SERVICES LTD.

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-03 with no updates

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with no updates

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11/05/2311 May 2023 Notification of Sean Whittaker as a person with significant control on 2021-12-01

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11/05/2311 May 2023 Change of details for Mr Paul Holt as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Notification of Matthew Holt as a person with significant control on 2021-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-03 with no updates

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08/12/228 December 2022 Cessation of David Stockton as a person with significant control on 2021-12-01

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08/12/228 December 2022 Cessation of Thomas Holt as a person with significant control on 2018-02-26

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08/12/228 December 2022 Cessation of Ronald Whittaker as a person with significant control on 2018-02-26

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08/11/228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-03 with updates

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 26/02/19 STATEMENT OF CAPITAL GBP 1000

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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12/09/1912 September 2019 31/03/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 DIRECTOR APPOINTED MR SEAN WHITTAKER

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLT

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10/01/1910 January 2019 DIRECTOR APPOINTED MR MATTHEW HOLT

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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01/10/181 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1122 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLT / 14/11/2009

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05/12/095 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLT / 14/11/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITTAKER / 14/11/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON / 14/11/2009

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18/02/0918 February 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 VARYING SHARE RIGHTS AND NAMES

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20/03/0820 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/11/0723 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: CEDAR CONTRACT SERVICES LTD 20 SUNDERLAND AVENUE HAMBLETON POULTON LE FYLDE LANCASHIRE FY6 9AY

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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20/11/0020 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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