CEMENT FIELDS
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 29/10/2429 October 2024 | Notification of a person with significant control statement |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Cessation of Jane Catherine Pitt as a person with significant control on 2024-09-30 |
| 07/10/247 October 2024 | Termination of appointment of Jane Catherine Pitt as a director on 2024-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/03/2422 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Malone as a director on 2024-03-07 |
| 26/02/2426 February 2024 | Termination of appointment of Amanda Montelle Jones as a director on 2024-02-12 |
| 12/01/2412 January 2024 | Registered office address changed from Jarman Building School of Arts University of Kent Canterbury Kent CT2 7UG to Suite 145, Dragon Coworking 7-8 New Road Avenue Chatham ME4 6BB on 2024-01-12 |
| 11/12/2311 December 2023 | Appointment of Ms Steffi Klenz as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Notification of Jane Pitt as a person with significant control on 2023-09-25 |
| 11/12/2311 December 2023 | Cessation of Andrew David Malone as a person with significant control on 2023-09-25 |
| 08/12/238 December 2023 | Appointment of Mr Cj Mitchell as a director on 2023-11-25 |
| 08/12/238 December 2023 | Appointment of Ms Jennifer Caroline Lewandowski as a director on 2023-11-25 |
| 08/12/238 December 2023 | Termination of appointment of Rachel Helen Wyndham Wincott as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Appointment of Ms Nicola Triscott as a director on 2023-03-27 |
| 25/04/2325 April 2023 | Appointment of Mr Donald William Hyslop as a director on 2023-03-27 |
| 04/04/234 April 2023 | Appointment of Ms Lydia Brockless as a director on 2023-03-27 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Termination of appointment of Meirion Richard Paul Alcock as a director on 2023-03-18 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr John Christopher William Hartley as a secretary on 2022-04-01 |
| 06/02/226 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Catherine Anne Herbert as a secretary on 2021-12-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT DREW |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | COMPANY NAME CHANGED WHITSTABLE BIENNALE CERTIFICATE ISSUED ON 28/08/19 |
| 28/08/1928 August 2019 | NE01 |
| 17/07/1917 July 2019 | CHANGE OF NAME 02/07/2019 |
| 17/07/1917 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MS JANE CATHERINE PITT |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMMER |
| 21/01/1921 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARLEY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/04/1830 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1830 April 2018 | ADOPT ARTICLES 09/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STANFIELD |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED PROFESSOR MARTIN ANTHONY HAMMER |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIEREN REED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR MEIRION RICHARD PAUL ALCOCK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR BENEDICT DREW |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR SIMON NICHOLAS WARLEY |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNE MÄLLINEN-SCOTT |
| 23/06/1623 June 2016 | 07/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR KIEREN PATRICK REED |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA WICKS |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MISS RACHEL HELEN WYNDHAM WINCOTT |
| 25/07/1525 July 2015 | APPOINTMENT TERMINATED, SECRETARY SARA WICKS |
| 25/07/1525 July 2015 | DIRECTOR APPOINTED MRS HANNE KAARINA MÄLLINEN-SCOTT |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS AMANDA JONES |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAY |
| 07/06/157 June 2015 | 07/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER |
| 17/06/1417 June 2014 | 07/06/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA WICKS / 21/07/2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIO BARNARD |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED PROFESSOR PETER FRANCIS STANFIELD |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS KATHERINE MAY |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MISS CATHERINE ANNE HERBERT |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARA WICKS / 01/07/2013 |
| 16/07/1316 July 2013 | 07/06/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISS |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 21/06/1221 June 2012 | 07/06/12 NO MEMBER LIST |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/06/1120 June 2011 | 07/06/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE HORSEBRIDGE ARTS AND COMMUNITY CENTRE 11 HORSEBRIDGE ROAD WHITSTABLE KENT CT5 1AF |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MS RACHEL CLARE BAKER |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR STEPHEN TURNER |
| 08/12/108 December 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MALONE / 07/06/2010 |
| 07/07/107 July 2010 | 07/06/10 NO MEMBER LIST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIO BARNARD / 07/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA WICKS / 07/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEISS / 07/06/2010 |
| 25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY TUTT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CLIO BARNARD |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ROBERT WEISS |
| 07/05/097 May 2009 | COMPANY NAME CHANGED WHITSTABLE BIENNALE LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company