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C.E.S. (Poole) Limited

Documents

Total Documents119
Total Pages457

Filing History

27 May 2020Confirmation statement made on 27 May 2020 with no updates
27 May 2020Notification of Mandy Carter as a person with significant control on 2 June 2016
21 April 2020Total exemption full accounts made up to 31 July 2019
3 July 2019Confirmation statement made on 28 May 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 July 2018
28 June 2018Confirmation statement made on 28 May 2018 with no updates
30 April 2018Total exemption full accounts made up to 31 July 2017
8 June 2017Confirmation statement made on 28 May 2017 with updates
8 June 2017Confirmation statement made on 28 May 2017 with updates
30 April 2017Total exemption small company accounts made up to 31 July 2016
30 April 2017Total exemption small company accounts made up to 31 July 2016
2 June 2016Appointment of Mrs Mandy Carter as a director on 2 June 2016
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
2 June 2016Appointment of Mrs Mandy Carter as a director on 2 June 2016
2 June 2016Director's details changed for Andrew Robert Carter on 2 June 2016
2 June 2016Director's details changed for Andrew Robert Carter on 2 June 2016
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
19 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
30 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
9 April 2013Total exemption small company accounts made up to 31 July 2012
9 April 2013Total exemption small company accounts made up to 31 July 2012
21 June 2012Annual return made up to 28 May 2012 with a full list of shareholders
21 June 2012Annual return made up to 28 May 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
29 June 2011Annual return made up to 28 May 2011 with a full list of shareholders
29 June 2011Annual return made up to 28 May 2011 with a full list of shareholders
29 April 2011Total exemption small company accounts made up to 31 July 2010
29 April 2011Total exemption small company accounts made up to 31 July 2010
20 July 2010Director's details changed for Andrew Robert Carter on 28 May 2010
20 July 2010Director's details changed for Andrew Robert Carter on 28 May 2010
20 July 2010Annual return made up to 28 May 2010 with a full list of shareholders
20 July 2010Annual return made up to 28 May 2010 with a full list of shareholders
13 May 2010Total exemption small company accounts made up to 31 July 2009
13 May 2010Total exemption small company accounts made up to 31 July 2009
17 June 2009Return made up to 28/05/09; full list of members
17 June 2009Return made up to 28/05/09; full list of members
8 May 2009Total exemption small company accounts made up to 31 July 2008
8 May 2009Total exemption small company accounts made up to 31 July 2008
3 July 2008Return made up to 28/05/08; full list of members
3 July 2008Return made up to 28/05/08; full list of members
4 June 2008Total exemption small company accounts made up to 31 July 2007
4 June 2008Total exemption small company accounts made up to 31 July 2007
6 July 2007Return made up to 28/05/07; full list of members
6 July 2007Return made up to 28/05/07; full list of members
31 May 2007Total exemption small company accounts made up to 31 July 2006
31 May 2007Total exemption small company accounts made up to 31 July 2006
6 June 2006Return made up to 28/05/06; full list of members
6 June 2006Return made up to 28/05/06; full list of members
6 June 2006Total exemption small company accounts made up to 31 July 2005
6 June 2006Total exemption small company accounts made up to 31 July 2005
11 May 2006Registered office changed on 11/05/06 from: bank court 12A manor road verwood dorset BH31 6DY
11 May 2006Registered office changed on 11/05/06 from: bank court 12A manor road verwood dorset BH31 6DY
11 July 2005Return made up to 28/05/05; full list of members
11 July 2005Return made up to 28/05/05; full list of members
6 June 2005Total exemption small company accounts made up to 31 July 2004
6 June 2005Total exemption small company accounts made up to 31 July 2004
27 July 2004Total exemption small company accounts made up to 31 July 2003
27 July 2004Return made up to 28/05/04; full list of members
27 July 2004Return made up to 28/05/04; full list of members
27 July 2004Total exemption small company accounts made up to 31 July 2003
6 August 2003Director's particulars changed
6 August 2003Director's particulars changed
10 June 2003Return made up to 28/05/03; full list of members
10 June 2003Return made up to 28/05/03; full list of members
26 April 2003Total exemption small company accounts made up to 31 July 2002
26 April 2003Total exemption small company accounts made up to 31 July 2002
16 June 2002Return made up to 08/06/02; full list of members
16 June 2002Return made up to 08/06/02; full list of members
18 April 2002Total exemption small company accounts made up to 31 July 2001
18 April 2002Total exemption small company accounts made up to 31 July 2001
19 June 2001Return made up to 08/06/01; full list of members
19 June 2001Return made up to 08/06/01; full list of members
13 March 2001Accounts for a small company made up to 31 July 2000
13 March 2001Accounts for a small company made up to 31 July 2000
23 June 2000Return made up to 21/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Secretary's particulars changed
23 June 2000Return made up to 21/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Secretary's particulars changed
26 January 2000Accounts for a small company made up to 31 July 1999
26 January 2000Accounts for a small company made up to 31 July 1999
29 October 1999Director's particulars changed
29 October 1999Director's particulars changed
24 June 1999Return made up to 21/06/99; full list of members
24 June 1999Return made up to 21/06/99; full list of members
9 March 1999Accounts for a small company made up to 31 July 1998
9 March 1999Accounts for a small company made up to 31 July 1998
22 June 1998Return made up to 21/06/98; no change of members
22 June 1998Return made up to 21/06/98; no change of members
31 December 1997Accounts for a small company made up to 31 July 1997
31 December 1997Director's particulars changed
31 December 1997Accounts for a small company made up to 31 July 1997
31 December 1997Director's particulars changed
8 July 1997Return made up to 21/06/97; full list of members
8 July 1997Return made up to 21/06/97; full list of members
22 July 1996Accounting reference date extended from 30/06/97 to 31/07/97
22 July 1996Accounting reference date extended from 30/06/97 to 31/07/97
22 July 1996Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100
22 July 1996Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100
27 June 1996New secretary appointed
27 June 1996New secretary appointed
27 June 1996Registered office changed on 27/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
27 June 1996Secretary resigned;director resigned
27 June 1996Registered office changed on 27/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
27 June 1996New director appointed
27 June 1996Director resigned
27 June 1996New director appointed
27 June 1996Secretary resigned;director resigned
27 June 1996Director resigned
21 June 1996Incorporation
21 June 1996Incorporation
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