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C.E. CURTIS LIMITED

Learn more about C.E. CURTIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 HENDFORD HILL, YEOVIL, SOMERSET, BA20 2QR

C.E. CURTIS LIMITED on the map

Company type: Private Limited Company
Company number: 00461764
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.30
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 14400
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMBLE
Form type: TM01
Date: 2015.04.01
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH
Form type: TM01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.25
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.08
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES SMITH / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD ZMUDA
Form type: 288b
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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S366A DISP HOLDING AGM 24/12/02
Form type: ELRES
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/02
Document type: ANNOTATION
Date: 2003.01.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, GALILEO HOUSE GALILEO CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON PLYMOUTH, DEVON PL7 4JW
Form type: 287
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
Form type: 225
Date: 2002.02.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29

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Company directors and board members:

ADRIAN PAUL HAUGHTON (current)
Director, COMPANY DIRECTOR, 2002.01.30
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
MICHAEL JOHN DAVID (resigned)
Secretary, 2002.01.30 - 2006.09.30
CHARNWOOD KNOLE , LANGPORT
TA10 9JA, SOMERSET
RICHARD CHARLES OLIVER (resigned)
Secretary, 1991.06.21 - 2002.01.30
THE COACH HOUSE LODDISWELL AVETON GIFFORD , KINGSBRIDGE
TQ7 4EH, DEVON
RICHARD CYRIL ZMUDA (resigned)
Secretary, 2006.10.01 - 2008.10.28
96 HONITON ROAD , EXETER
EX1 3EE, DEVON
JUDITH MARGARET ANTHONY (resigned)
Director, HEALTH VISITOR, 1992.07.03 - 2002.01.30
TRECEFN HIGHFIELD CLOSE , MONMOUTH
HP5 3HP, MONMOUTHSHIRE
ANDREW GAMBLE (resigned)
Director, 2002.06.24 - 2015.03.31
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
BETTY JOAN MAYER (resigned)
Director, 1991.06.21 - 1996.07.27
30 CONSORT VILLAGE HARTLEY , PLYMOUTH
PL3 5TX, DEVON
RICHARD CHARLES OLIVER (resigned)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1991.06.21 - 2002.01.30
THE COACH HOUSE LODDISWELL AVETON GIFFORD , KINGSBRIDGE
TQ7 4EH, DEVON
DENNIS JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 2002.01.30 - 2014.04.08
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ELIZABETH JENNIFER SMITH (resigned)
Director, 1991.06.21 - 2002.01.30
501 MARINE TOWERS SECOND AVENUE , PORT ELIZABETH 6001 SOUTH AFRICA
FOREIGN
Date 2014.04.30 2013.04.30
Profit Loss Account Reserve £ 14,400 £ 14,400
Called Up Share Capital £ 14,400 £ 14,400

Companies near to C.E. CURTIS ltd.

Information about the Private Limited Company C.E. CURTIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data