C.E.B. LTD
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY WHITE / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDNA BACCIOCHI / 14/01/2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/02/1111 February 2011 | 14/01/11 NO CHANGES |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/03/1016 March 2010 | 14/01/10 NO CHANGES |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DISS40 (DISS40(SOAD)) |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 03/02/093 February 2009 | First Gazette |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: C/O FARMILOES WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | S366A DISP HOLDING AGM 05/01/99 S252 DISP LAYING ACC 05/01/99 |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 209 LICHFIELD ROAD ASTON BIRMINGHAM B6 5SN |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | � NC 100000/110000 07/02 |
| 02/05/952 May 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED B. & D. PUBLIC WORKS CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 209 LICHFIELD ROAD ASTON BIRMINGHAM B6 5SN |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/03/95 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | CAPITALISE SHARES 22/06/90 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/02/9026 February 1990 | � IC 25000/12500 18/10/89 � SR 12500@1=12500 |
| 07/12/897 December 1989 | 12500 @ �1 07/11/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | �24000 REVENUE RESERVES 17/08/88 |
| 19/09/8819 September 1988 | � NC 10000/100000 |
| 08/09/888 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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