CECIL & LARTER LIMITED

01299054
MARLBOROUGH HOUSE DETTINGEN WAY BURY ST. EDMUNDS SUFFOLK IP33 3TU

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Dec 2024 accounts Annual Accounts 3 Buy now
10 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2024 accounts Annual Accounts 12 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 12 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 37 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 accounts Annual Accounts 35 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 mortgage Registration of a charge 39 Buy now
03 Aug 2020 accounts Annual Accounts 32 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 accounts Annual Accounts 33 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 33 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 31 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 31 Buy now
21 Jul 2016 officers Termination of appointment of director (Barry Stanton Dare) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Raymond Paul Cawston) 2 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Robina Parveen Cawston) 2 Buy now
31 Mar 2016 officers Change of particulars for secretary (Mr Raymond Paul Cawston) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Barry Stanton Dare) 2 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 27 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
22 May 2014 accounts Annual Accounts 24 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
24 Apr 2013 accounts Annual Accounts 24 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Sep 2012 accounts Annual Accounts 23 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 officers Change of particulars for director (Miss Robina Parveen Cawston) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Miss Robina Parveen Cawston) 2 Buy now
09 Mar 2012 officers Appointment of secretary (Mr Raymond Paul Cawston) 1 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Raymond Paul Cawston) 2 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Company Secretarial Services (B.S.D. Holdings Ltd)) 1 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
15 Jun 2011 accounts Annual Accounts 22 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 7 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Company Secretarial Services (Bsd Holdings Ltd)) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Miss Robina Parveen Cawston) 2 Buy now
16 Apr 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 21 Buy now
07 Jan 2009 officers Director appointed miss robina parveen cawston 1 Buy now
06 Jan 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
19 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
04 Jan 2008 accounts Annual Accounts 18 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
07 Mar 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 19 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
09 Mar 2006 annual-return Return made up to 24/01/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 20 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
15 Feb 2005 capital £ sr 30600@1 04/12/04 1 Buy now
11 Feb 2005 annual-return Return made up to 24/01/05; full list of members 5 Buy now
05 Feb 2005 resolution Resolution 13 Buy now
17 Dec 2004 accounts Annual Accounts 20 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: out risbygate bury st edmunds suffolk IP33 3RH 1 Buy now
19 May 2004 annual-return Return made up to 24/01/04; full list of members 10 Buy now
09 Feb 2004 accounts Annual Accounts 19 Buy now
10 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
09 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
03 Apr 2003 accounts Annual Accounts 19 Buy now
01 Mar 2003 annual-return Return made up to 24/01/03; full list of members 11 Buy now
19 Apr 2002 annual-return Return made up to 24/01/02; full list of members 10 Buy now
31 Oct 2001 accounts Annual Accounts 19 Buy now
31 Oct 2001 accounts Annual Accounts 19 Buy now
24 Oct 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
22 May 2001 officers Director resigned 1 Buy now
23 Feb 2001 annual-return Return made up to 24/01/01; full list of members 10 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
03 Oct 2000 accounts Annual Accounts 18 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
31 May 2000 officers Secretary resigned 1 Buy now
02 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2000 annual-return Return made up to 24/01/00; full list of members 10 Buy now
13 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now