COMPLETE CATERING & ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED HENSON / 11/07/2012

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11/07/1211 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED HENSON / 20/04/2010

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED HENSON / 20/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/02/1018 February 2010 Annual return made up to 22 April 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENSON / 29/04/2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY KAMALJIT PELA

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 SECRETARY RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/10/0328 October 2003 FIRST GAZETTE

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28/10/0328 October 2003 STRIKE-OFF ACTION SUSPENDED

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17/12/0217 December 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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04/05/014 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/06/0027 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 SECRETARY'S PARTICULARS CHANGED

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08/10/998 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9910 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/02/994 February 1999 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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02/06/972 June 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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26/04/9626 April 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 SECRETARY RESIGNED

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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04/04/954 April 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 DIRECTOR'S PARTICULARS CHANGED

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/10/945 October 1994 SECRETARY'S PARTICULARS CHANGED

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19/08/9419 August 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9321 June 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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15/10/9215 October 1992 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 DIRECTOR RESIGNED

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: G OFFICE CHANGED 15/10/92 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP

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15/10/9215 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 COMPANY NAME CHANGED BENEFIT FIRST LIMITED CERTIFICATE ISSUED ON 12/06/92

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22/04/9222 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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