CSES (DORSET) LIMITED

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DateDescription
02/04/252 April 2025 Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Shaheen Kumar as a director on 2025-04-01

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03/09/243 September 2024 Full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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18/06/2418 June 2024 Appointment of Mr Shaheen Kumar as a director on 2024-05-28

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12/06/2412 June 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

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26/02/2426 February 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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28/03/2328 March 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28

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16/11/2216 November 2022 Full accounts made up to 2022-03-31

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16/09/2216 September 2022 Director's details changed for Mr Patrick Thomas Robson on 2022-08-12

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11/05/2211 May 2022 Director's details changed for David James Jarmany on 2022-05-10

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28/02/2228 February 2022 Appointment of David James Jarmany as a director on 2022-02-23

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28/02/2228 February 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23

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24/11/2124 November 2021 Full accounts made up to 2021-03-31

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24/09/2124 September 2021 Second filing for the termination of Caroline Louise Pitcher as a director

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30/06/2130 June 2021 Confirmation statement made on 2021-06-22 with no updates

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29/01/2129 January 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 300000

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17/03/2017 March 2020 STATEMENT BY DIRECTORS

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17/03/2017 March 2020 SOLVENCY STATEMENT DATED 02/03/20

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17/03/2017 March 2020 SHARE PREMIUM ACCOUNT CANCELLED 02/03/2020

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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28/07/1728 July 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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05/08/155 August 2015 AUDITOR'S RESIGNATION

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21/07/1521 July 2015 SECTION 519

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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23/04/1523 April 2015 SECTION 519

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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16/04/1416 April 2014 ADOPT ARTICLES 28/03/2014

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10/04/1410 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 300000

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN

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17/09/1217 September 2012 AUDITOR'S RESIGNATION

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06/09/126 September 2012 SECOND FILING FOR FORM AP01

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28/08/1228 August 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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14/08/1214 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY

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15/05/1215 May 2012 SECRETARY APPOINTED ALISON WYLLIE

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP

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20/03/1220 March 2012 DIRECTOR APPOINTED ANTHONY CHARLES ROPER

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20/03/1220 March 2012 DIRECTOR APPOINTED KEITH WILLIAM PICKARD

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS

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26/08/1126 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS

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04/01/114 January 2011 CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOMAS / 28/02/2008

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOMAS / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009

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04/10/094 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 01/10/2009

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009

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27/07/0927 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008 DIRECTOR APPOINTED ERNEST STEPHEN BATTEY

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04/09/084 September 2008 DIRECTOR APPOINTED MARK STEVENS

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BENNET

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21/08/0821 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0721 October 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 £ NC 1000/201000 10/07

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21/10/0721 October 2007 NC INC ALREADY ADJUSTED 10/07/07

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04/07/074 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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04/07/074 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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