CISTERMISER LIMITED
Company number 01455630 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 2 Dec 2025 | Statement of company's objects · 2 pages | View document |
| 24 Nov 2025 | RP01AP01 · 3 pages | View document |
| 20 Oct 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2025-04-30 · 29 pages | View document |
| 1 Oct 2025 | Appointment of Emma Gayle Versluys as a secretary on 2025-09-26 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Timothy Neil Pullen as a director on 2025-09-26 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Joseph Michael Vorih as a director on 2025-09-26 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Esther Amelia Jones as a director on 2025-09-26 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from Unit 1 Woodley Park Estate 59-69 Reading Road Woodley, Reading Berkshire RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Richard Edward Braid as a director on 2025-09-26 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Geoffrey Sigmund Gestetner as a director on 2025-09-26 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Giles Channer Townsend as a director on 2025-09-26 · 1 page | View document |
| 21 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 30 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of David Graham Meacock as a director on 2024-03-31 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2023-04-30 · 30 pages | View document |
| 25 Sep 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 30 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 29 pages | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MELITTA DZIOBA | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR GILES CHANNER TOWNSEND | View document |
| 17 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 8 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MS MELITTA JASMINE DZIOBA | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR DAVID THOMAS JONES | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURNS | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 15 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR KEVIN PAUL BURNS | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM MEACOCK | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GORDON LEA JOHNSON / 14/12/2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIGMUND GESTETNER / 14/12/2012 | View document |
| 9 Jul 2012 | ADOPT ARTICLES 29/06/2012 | View document |
| 27 Feb 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR STUART GORDON LEA JOHNSON | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 25 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 22 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 1 WOODLEY PARK ESTATE 56-69 READING ROAD WOODLEY, READING BERKSHIRE RG5 3AN | View document |
| 1 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/03 | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 26 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 19 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 10 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 | View document |
| 8 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 19 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 12 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 22 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1979 | CERTIFICATE OF INCORPORATION | View document |