CEM ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 10/05/2210 May 2022 | Director's details changed for Mr Richard Anthony Jones on 2022-05-10 |
| 31/03/2231 March 2022 | Director's details changed for Mr Richard Anthony Jones on 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLISAM LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES |
| 24/12/1324 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 05/10/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE JONES / 05/10/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED CHARLES EMSLEY METALS LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 1A QUARRY HILL INDUSTRIAL E HAWKINGCROFT ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 6AJ |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY LEEDS LS28 7EB |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED J & G ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED STEMCORP LIMITED CERTIFICATE ISSUED ON 21/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 33 GEORGE STREET WAKEFIELD YORKSHIRE WF1 1LX |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 02/12/972 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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