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Cecilon Limited

Documents

Total Documents138
Total Pages569

Filing History

2 June 2020Confirmation statement made on 22 May 2020 with no updates
12 March 2020Accounts for a dormant company made up to 30 June 2019
6 June 2019Confirmation statement made on 22 May 2019 with no updates
20 February 2019Accounts for a dormant company made up to 30 June 2018
4 June 2018Confirmation statement made on 22 May 2018 with no updates
21 March 2018Unaudited abridged accounts made up to 30 June 2017
31 May 2017Confirmation statement made on 22 May 2017 with updates
31 May 2017Confirmation statement made on 22 May 2017 with updates
20 March 2017Accounts for a dormant company made up to 30 June 2016
20 March 2017Accounts for a dormant company made up to 30 June 2016
15 June 2016Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015
15 June 2016Secretary's details changed for Jacqueline Anne Chapple Blease on 12 September 2015
15 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
24 March 2016Accounts for a dormant company made up to 30 June 2015
24 March 2016Accounts for a dormant company made up to 30 June 2015
19 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
13 March 2015Accounts for a dormant company made up to 30 June 2014
13 March 2015Accounts for a dormant company made up to 30 June 2014
5 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
29 April 2014Accounts for a dormant company made up to 30 June 2013
29 April 2014Accounts for a dormant company made up to 30 June 2013
1 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
1 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
8 April 2013Accounts for a dormant company made up to 30 June 2012
8 April 2013Accounts for a dormant company made up to 30 June 2012
25 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
25 June 2012Registered office address changed from Windsor House C/O Kinetic Worldwide Limited Cornwall Road, Harrogate North Yorkshire HG1 2PW on 25 June 2012
25 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
25 June 2012Registered office address changed from Windsor House C/O Kinetic Worldwide Limited Cornwall Road, Harrogate North Yorkshire HG1 2PW on 25 June 2012
26 March 2012Accounts for a dormant company made up to 30 June 2011
26 March 2012Accounts for a dormant company made up to 30 June 2011
15 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
15 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
31 March 2011Accounts for a dormant company made up to 30 June 2010
31 March 2011Accounts for a dormant company made up to 30 June 2010
9 July 2010Annual return made up to 22 May 2010 with a full list of shareholders
9 July 2010Annual return made up to 22 May 2010 with a full list of shareholders
1 April 2010Accounts for a dormant company made up to 30 June 2009
1 April 2010Accounts for a dormant company made up to 30 June 2009
12 June 2009Return made up to 22/05/09; full list of members
12 June 2009Return made up to 22/05/09; full list of members
7 April 2009Total exemption full accounts made up to 30 June 2008
7 April 2009Total exemption full accounts made up to 30 June 2008
23 July 2008Total exemption small company accounts made up to 30 June 2007
23 July 2008Total exemption small company accounts made up to 30 June 2007
25 June 2008Return made up to 22/05/08; full list of members
25 June 2008Return made up to 22/05/08; full list of members
30 July 2007Total exemption small company accounts made up to 30 June 2006
30 July 2007Total exemption small company accounts made up to 30 June 2006
7 June 2007Return made up to 22/05/07; full list of members
7 June 2007Return made up to 22/05/07; full list of members
7 June 2007Director's particulars changed
7 June 2007Director's particulars changed
4 July 2006Return made up to 22/05/06; full list of members
4 July 2006Location of debenture register
4 July 2006Registered office changed on 04/07/06 from: c/o poster publicity LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW
4 July 2006Location of register of members
4 July 2006Return made up to 22/05/06; full list of members
4 July 2006Registered office changed on 04/07/06 from: c/o poster publicity LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW
4 July 2006Location of register of members
4 July 2006Location of debenture register
9 February 2006Total exemption full accounts made up to 30 June 2005
9 February 2006Total exemption full accounts made up to 30 June 2005
29 June 2005Return made up to 22/05/05; full list of members
29 June 2005Return made up to 22/05/05; full list of members
17 March 2005Total exemption full accounts made up to 30 June 2004
17 March 2005Total exemption full accounts made up to 30 June 2004
23 June 2004Return made up to 22/05/04; full list of members
23 June 2004Return made up to 22/05/04; full list of members
9 March 2004Total exemption full accounts made up to 30 June 2003
9 March 2004Total exemption full accounts made up to 30 June 2003
24 June 2003Return made up to 22/05/03; full list of members
24 June 2003Return made up to 22/05/03; full list of members
8 April 2003Total exemption small company accounts made up to 30 June 2002
8 April 2003Total exemption small company accounts made up to 30 June 2002
7 August 2002Director resigned
7 August 2002Director resigned
24 July 2002Secretary resigned
24 July 2002Secretary resigned
15 July 2002New director appointed
15 July 2002New director appointed
15 July 2002New secretary appointed
15 July 2002New director appointed
15 July 2002New secretary appointed
15 July 2002New director appointed
10 July 2002New secretary appointed
10 July 2002Secretary resigned
10 July 2002New secretary appointed
10 July 2002Director resigned
10 July 2002Director resigned
10 July 2002Secretary resigned
4 July 2002Director resigned
4 July 2002Director resigned
4 July 2002Secretary resigned
4 July 2002Secretary resigned
21 June 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2001Total exemption small company accounts made up to 30 June 2001
5 September 2001Total exemption small company accounts made up to 30 June 2001
20 June 2001Return made up to 22/05/01; full list of members
20 June 2001Return made up to 22/05/01; full list of members
27 September 2000Accounts for a small company made up to 30 June 2000
27 September 2000Accounts for a small company made up to 30 June 2000
29 June 2000Return made up to 22/05/00; full list of members
29 June 2000Return made up to 22/05/00; full list of members
27 July 1999Accounts for a small company made up to 30 June 1999
27 July 1999Accounts for a small company made up to 30 June 1999
1 July 1999Return made up to 22/05/99; no change of members
1 July 1999Return made up to 22/05/99; no change of members
12 October 1998Full accounts made up to 30 June 1998
12 October 1998Full accounts made up to 30 June 1998
30 June 1998Return made up to 22/05/98; no change of members
  • 363(287) ‐ Registered office changed on 30/06/98
30 June 1998Return made up to 22/05/98; no change of members
  • 363(287) ‐ Registered office changed on 30/06/98
27 March 1998Accounts for a small company made up to 30 June 1997
27 March 1998Accounts for a small company made up to 30 June 1997
25 February 1998Particulars of mortgage/charge
25 February 1998Particulars of mortgage/charge
4 July 1997Return made up to 22/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 1997Return made up to 22/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 1996Accounting reference date extended from 31/05/97 to 30/06/97
2 October 1996Accounting reference date extended from 31/05/97 to 30/06/97
16 July 1996New secretary appointed;new director appointed
16 July 1996New secretary appointed;new director appointed
15 July 1996Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
15 July 1996Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
15 July 1996Secretary resigned;director resigned
15 July 1996Director resigned
15 July 1996Director resigned
15 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 July 1996New director appointed
15 July 1996Secretary resigned;director resigned
15 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 July 1996New director appointed
22 May 1996Incorporation
22 May 1996Incorporation
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