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Century Engineering And Refrigeration Installations Limited

Documents

Total Documents125
Total Pages664

Filing History

1 February 2021Confirmation statement made on 31 October 2020 with no updates
3 August 2020Total exemption full accounts made up to 31 October 2019
15 November 2019Confirmation statement made on 31 October 2019 with no updates
31 July 2019Total exemption full accounts made up to 31 October 2018
7 November 2018Confirmation statement made on 31 October 2018 with no updates
30 July 2018Total exemption full accounts made up to 31 October 2017
22 November 2017Appointment of Mr James Roy Hazelton as a director on 15 November 2017
22 November 2017Appointment of Mr James Roy Hazelton as a director on 15 November 2017
21 November 2017Appointment of Miss Emma Juleff Hazelton as a director on 15 November 2017
21 November 2017Appointment of Miss Emma Juleff Hazelton as a director on 15 November 2017
9 November 2017Confirmation statement made on 31 October 2017 with no updates
9 November 2017Confirmation statement made on 31 October 2017 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
13 November 2016Confirmation statement made on 31 October 2016 with updates
13 November 2016Confirmation statement made on 31 October 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
26 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
29 July 2013Total exemption small company accounts made up to 31 October 2012
29 July 2013Total exemption small company accounts made up to 31 October 2012
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
17 March 2012Compulsory strike-off action has been discontinued
17 March 2012Compulsory strike-off action has been discontinued
14 March 2012Annual return made up to 31 October 2011 with a full list of shareholders
14 March 2012Annual return made up to 31 October 2011 with a full list of shareholders
28 February 2012First Gazette notice for compulsory strike-off
28 February 2012First Gazette notice for compulsory strike-off
9 September 2011Total exemption small company accounts made up to 31 October 2010
9 September 2011Total exemption small company accounts made up to 31 October 2010
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
2 August 2010Total exemption small company accounts made up to 31 October 2009
2 August 2010Total exemption small company accounts made up to 31 October 2009
16 December 2009Director's details changed for John Leslie Hazelton on 1 October 2009
16 December 2009Director's details changed for John Leslie Hazelton on 1 October 2009
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
16 December 2009Director's details changed for John Leslie Hazelton on 1 October 2009
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 31 October 2008
25 August 2009Total exemption small company accounts made up to 31 October 2008
18 December 2008Secretary's change of particulars / emma hazelton / 01/11/2007
18 December 2008Return made up to 31/10/08; full list of members
18 December 2008Secretary's change of particulars / emma hazelton / 01/11/2007
18 December 2008Return made up to 31/10/08; full list of members
27 November 2008Secretary appointed ms emma hazelton
27 November 2008Appointment terminated secretary james hazelton
27 November 2008Return made up to 31/10/07; full list of members
27 November 2008Appointment terminated secretary james hazelton
27 November 2008Secretary appointed ms emma hazelton
27 November 2008Return made up to 31/10/07; full list of members
2 September 2008Total exemption small company accounts made up to 31 October 2007
2 September 2008Total exemption small company accounts made up to 31 October 2007
8 September 2007Total exemption small company accounts made up to 31 October 2006
8 September 2007Total exemption small company accounts made up to 31 October 2006
16 November 2006Secretary's particulars changed
16 November 2006Return made up to 31/10/06; full list of members
16 November 2006Secretary's particulars changed
16 November 2006Return made up to 31/10/06; full list of members
16 October 2006Total exemption small company accounts made up to 31 October 2005
16 October 2006Total exemption small company accounts made up to 31 October 2005
24 January 2006Return made up to 31/10/05; full list of members
24 January 2006Return made up to 31/10/05; full list of members
4 August 2005Total exemption small company accounts made up to 31 October 2004
4 August 2005Total exemption small company accounts made up to 31 October 2004
11 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2004New secretary appointed
27 October 2004New secretary appointed
6 September 2004Total exemption small company accounts made up to 31 October 2003
6 September 2004Total exemption small company accounts made up to 31 October 2003
4 March 2004Secretary resigned;director resigned
4 March 2004Secretary resigned;director resigned
5 September 2003Total exemption full accounts made up to 31 October 2002
5 September 2003Total exemption full accounts made up to 31 October 2002
13 November 2002Return made up to 31/10/02; full list of members
13 November 2002Return made up to 31/10/02; full list of members
24 September 2002Full accounts made up to 31 October 2001
24 September 2002Full accounts made up to 31 October 2001
6 September 2002Ad 31/10/01--------- £ si 998@1
6 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 September 2002Nc inc already adjusted 31/10/01
6 September 2002Ad 31/10/01--------- £ si 998@1
6 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 September 2002Nc inc already adjusted 31/10/01
5 November 2001Return made up to 31/10/01; full list of members
5 November 2001Return made up to 31/10/01; full list of members
11 September 2001Full accounts made up to 31 October 2000
11 September 2001Full accounts made up to 31 October 2000
14 December 2000Full accounts made up to 31 October 1999
14 December 2000Full accounts made up to 31 October 1999
6 November 2000Return made up to 31/10/00; full list of members
6 November 2000Return made up to 31/10/00; full list of members
1 December 1999Return made up to 31/10/99; full list of members
1 December 1999Return made up to 31/10/99; full list of members
20 October 1999Full accounts made up to 31 October 1998
20 October 1999Full accounts made up to 31 October 1998
19 November 1998Return made up to 31/10/98; no change of members
19 November 1998Return made up to 31/10/98; no change of members
14 August 1998Full accounts made up to 31 October 1997
14 August 1998Full accounts made up to 31 October 1997
11 January 1998Return made up to 31/10/97; full list of members
11 January 1998Return made up to 31/10/97; full list of members
27 October 1997Full accounts made up to 31 October 1996
27 October 1997Full accounts made up to 31 October 1996
21 November 1996Return made up to 31/10/96; no change of members
21 November 1996Return made up to 31/10/96; no change of members
17 May 1996Full accounts made up to 31 October 1995
17 May 1996Full accounts made up to 31 October 1995
16 November 1995Return made up to 31/10/95; full list of members
16 November 1995Return made up to 31/10/95; full list of members
18 July 1995Full accounts made up to 31 October 1994
18 July 1995Full accounts made up to 31 October 1994
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