Established in 1986, Cenelec Standards Inspections Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". There are 4 directors listed as Gibson, Jonathan Lee, Gibson, Pamela Catherine, Turner, Steven Roy Peter, Temple, Mark Richard for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Jonathan Lee | 05 February 2001 | - | 1 |
GIBSON, Pamela Catherine | 01 September 2002 | - | 1 |
TURNER, Steven Roy Peter | 20 February 2018 | - | 1 |
TEMPLE, Mark Richard | 16 July 2011 | 09 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 08 June 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 25 September 2019 | |
AD01 - Change of registered office address | 10 April 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 25 September 2018 | |
RP04CS01 - N/A | 05 September 2018 | |
CS01 - N/A | 10 April 2018 | |
AP01 - Appointment of director | 20 February 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 15 December 2015 | |
CH01 - Change of particulars for director | 15 December 2015 | |
CH03 - Change of particulars for secretary | 15 December 2015 | |
CH01 - Change of particulars for director | 15 December 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
CH03 - Change of particulars for secretary | 09 April 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 23 April 2014 | |
MR01 - N/A | 05 September 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 26 March 2013 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
395 - Particulars of a mortgage or charge | 15 July 2008 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
AA - Annual Accounts | 13 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 12 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
395 - Particulars of a mortgage or charge | 12 April 2005 | |
395 - Particulars of a mortgage or charge | 24 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 08 July 2002 | |
363s - Annual Return | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 26 June 2000 | |
225 - Change of Accounting Reference Date | 23 June 2000 | |
363s - Annual Return | 16 July 1999 | |
287 - Change in situation or address of Registered Office | 30 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 04 June 1998 | |
287 - Change in situation or address of Registered Office | 04 February 1998 | |
363s - Annual Return | 11 August 1997 | |
AA - Annual Accounts | 20 May 1997 | |
395 - Particulars of a mortgage or charge | 23 November 1996 | |
363s - Annual Return | 14 July 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 10 October 1995 | |
287 - Change in situation or address of Registered Office | 13 July 1995 | |
AA - Annual Accounts | 05 June 1995 | |
287 - Change in situation or address of Registered Office | 16 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 August 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 06 July 1993 | |
363a - Annual Return | 06 June 1993 | |
287 - Change in situation or address of Registered Office | 06 June 1993 | |
AA - Annual Accounts | 31 January 1992 | |
363a - Annual Return | 29 July 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
287 - Change in situation or address of Registered Office | 19 June 1990 | |
288 - N/A | 30 April 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 15 November 1989 | |
AA - Annual Accounts | 20 May 1988 | |
363 - Annual Return | 20 May 1988 | |
GAZ(U) - N/A | 14 October 1986 | |
CERTNM - Change of name certificate | 10 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1986 | |
288 - N/A | 18 September 1986 | |
287 - Change in situation or address of Registered Office | 18 September 1986 | |
CERTINC - N/A | 02 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2013 | Outstanding |
N/A |
Debenture | 10 July 2008 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 02 April 2005 | Outstanding |
N/A |
Mortgage deed | 19 November 2004 | Outstanding |
N/A |
Mortgage debenture | 19 November 1996 | Outstanding |
N/A |