CEDAR RIDGE LIMITED



Company Documents

DateDescription
03/03/163 March 2016 Annual return made up to 19 December 2015 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY JANE SPILLMAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD
COSHAM
PORTSMOUTH
PO6 3DY

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21/01/1521 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/01/1312 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
173 LONDON ROAD
NORTH END
PORTSMOUTH
HAMPSHIRE
PO2 9AE
UNITED KINGDOM

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03/01/123 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/113 April 2011 SECRETARY APPOINTED MRS JANE SPILLMAN

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03/04/113 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER SPILLMAN

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14/02/1114 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 173 LONDON ROAD PORTSMOUTH PO2 9AE

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19/01/1019 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL SPILLMAN / 19/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS RICHARD SPILLMAN

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02/01/082 January 2008 LOCATION OF REGISTER OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 58 STAKES HILL ROAD WATERLOOVILLE HAMPSHIRE PO7 7LB

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05/01/075 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0611 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/045 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 COMPANY NAME CHANGED CEDAR RIDGE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/09/03; RESOLUTION PASSED ON 12/09/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/02/018 February 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/01/004 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/01/9912 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 1st FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 SECRETARY RESIGNED

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19/12/9719 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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