CS (EXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | |
| 04/12/244 December 2024 | Registration of charge 055009630008, created on 2024-12-02 |
| 04/12/244 December 2024 | Satisfaction of charge 055009630006 in full |
| 03/12/243 December 2024 | Satisfaction of charge 055009630007 in full |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 |
| 19/07/2419 July 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 |
| 28/06/2428 June 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/05/2429 May 2024 | |
| 11/08/2311 August 2023 | Registration of charge 055009630007, created on 2023-07-31 |
| 03/08/233 August 2023 | Registration of charge 055009630006, created on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 055009630003 in full |
| 01/08/231 August 2023 | Satisfaction of charge 055009630005 in full |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 |
| 05/01/235 January 2023 | Satisfaction of charge 055009630004 in full |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 29/09/2229 September 2022 | Registration of charge 055009630005, created on 2022-09-09 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 02/03/222 March 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 |
| 27/01/2227 January 2022 | Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED CLARE LOUISE BINNS |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055009630003 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ROEI KAUFMAN |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED KEREN KEDEM |
| 25/07/1525 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 09/09/149 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | SECTION 519 CA 2006 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 |
| 09/07/149 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMTED |
| 14/10/1314 October 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM |
| 12/07/1312 July 2013 | ADOPT ARTICLES 20/06/2013 |
| 12/07/1312 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 13/02/1313 February 2013 | SECTION 519 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PHILIP BOWCOCK |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RELPH |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY |
| 08/01/138 January 2013 | DIRECTOR APPOINTED STEPHEN MARK WIENER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEAKER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMTED |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES PEAKER |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/126 July 2012 | SAIL ADDRESS CREATED |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 06/07/2010 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 07/07/2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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