C E P LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Change of details for Mr Simon Rex Earle as a person with significant control on 2021-10-29

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06/01/226 January 2022 Director's details changed for Mr Simon Rex Earle on 2021-10-29

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON REX EARLE / 02/09/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR LINDA EARLE

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN SWINDELLS

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21/04/0921 April 2009 DIRECTOR APPOINTED SIMON REX EARLE

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 416 BLACKPOOL ROAD ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2DX

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/09/0117 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 NEW SECRETARY APPOINTED

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09/03/019 March 2001 SECRETARY RESIGNED

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01

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09/03/019 March 2001 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/09/9710 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/10/966 October 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 DIRECTOR RESIGNED

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28/06/9628 June 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: BANK HOUSE 266/268 CHAPEL STREET SALFORD MANCHESTER. M3 5JZ

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/11/9522 November 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/03/9520 March 1995 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9415 January 1994 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/11/9115 November 1991 RETURN MADE UP TO 01/09/91; CHANGE OF MEMBERS

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 176 MONTON ROAD MONTON ROAD MONTON ECCLES MANCHESTER M30 9GA

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29/06/9129 June 1991 DIRECTOR RESIGNED

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/09/9014 September 1990 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/8816 December 1988 NEW DIRECTOR APPOINTED

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07/12/887 December 1988 COMPANY NAME CHANGED FERASELLS LIMITED CERTIFICATE ISSUED ON 08/12/88

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05/12/885 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/885 December 1988 ALTER MEM AND ARTS 081188

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05/12/885 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/885 December 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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09/05/889 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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