CE-CES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 08/03/248 March 2024 | Director's details changed for Mrs Marina Aneila Waterman on 2024-01-01 |
| 08/03/248 March 2024 | Change of details for Mr Malcolm Kenneth Edge as a person with significant control on 2024-01-01 |
| 08/03/248 March 2024 | Director's details changed for Mr Malcolm Kenneth Edge on 2024-01-01 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/03/245 March 2024 | Change of details for Mr Ben Walford Edge as a person with significant control on 2024-02-23 |
| 05/03/245 March 2024 | Director's details changed for Mrs Marina Aneila Waterman on 2024-02-23 |
| 05/03/245 March 2024 | Director's details changed for Mr Philip James Tarbun on 2024-02-23 |
| 05/03/245 March 2024 | Director's details changed for Benjamin Walford Edge on 2024-02-23 |
| 05/03/245 March 2024 | Director's details changed for Mr Malcolm Kenneth Edge on 2024-02-23 |
| 05/03/245 March 2024 | Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 2024-03-05 |
| 05/03/245 March 2024 | Secretary's details changed for Malcolm Kenneth Edge on 2024-02-23 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Director's details changed for Benjamin Walford Edge on 2022-01-01 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Philip James Tarbun on 2022-02-01 |
| 17/05/2217 May 2022 | Change of details for Mr Malcolm Kenneth Edge as a person with significant control on 2022-01-01 |
| 17/05/2217 May 2022 | Director's details changed for Mr Malcolm Kenneth Edge on 2022-01-01 |
| 17/05/2217 May 2022 | Director's details changed for Mrs Marina Aneila Waterman on 2022-05-17 |
| 17/05/2217 May 2022 | Secretary's details changed for Malcolm Kenneth Edge on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registration of charge 065048870003, created on 2021-10-13 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KENNETH EDGE / 16/05/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALFORD EDGE / 16/05/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM C/O TARBUN & COMPANY 58 MARINE ROAD WEST MORECAMBE LANCASHIRE LA4 4ET |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS MARINA ANEILA WATERMAN |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MALCOLM KENNETH EDGE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM KENNETH EDGE |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KENNETH EDGE / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALFORD EDGE / 22/09/2017 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HORMAN |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 8 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 07/09/147 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED REGINALD DAVID HORMAN |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065048870002 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR PHILIP JAMES TARBUN |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ UNITED KINGDOM |
| 01/04/141 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065048870002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALFORD EDGE / 15/02/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLEET HOUSE GREEN LANE NEW ROAD LANCASTER LANCASHIRE LA1 2EZ |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KENNETH EDGE / 15/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARINA WATERMAN |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 05/04/095 April 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED BENJAMIN WALFORD EDGE |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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