CEBC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Register inspection address has been changed from 12 Great George Street Parliament Square London SW1P 3AD United Kingdom to 25 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mrs Diane Paula Marshall on 2023-10-04 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Martin Russell-Croucher as a secretary on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr Kevin John Dawson as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Sergio Vazquez Jimenez as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Laurent Peinaud as a director on 2022-10-11 |
| 14/10/2214 October 2022 | Termination of appointment of Paul Fletcher Everall as a director on 2022-10-11 |
| 29/09/2229 September 2022 | Director's details changed for Mrs Diane Paula Marshall on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/11/213 November 2021 | Director's details changed for Mr Paul Fletcher Everall on 2021-11-03 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT LAURENT PEINAUD / 04/09/2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE PAULA MARSHALL / 07/10/2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR PAUL FLETCHER EVERALL |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MRS DIANE PAULA MARSHALL |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 03/08/163 August 2016 | DIRECTOR APPOINTED PRESIDENT LAURENT PEINAUD |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSON |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH JOHNSON |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR MARTIN RUSSELL-CROUCHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | 08/10/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | 08/10/14 NO MEMBER LIST |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | 08/10/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLAV BERGE |
| 16/10/1216 October 2012 | 08/10/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | 08/10/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | 08/10/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | 08/10/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAV BERGE / 08/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHNSON / 08/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SMITH / 08/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 08/10/08 |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 08/10/07 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 08/10/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 08/10/05 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O ROYAL INSTITUTION OF CHARTERED SURVEYORS 12 GREAT GEORGE STREET PARLIAMENT SQUARE LONDON SW1P 3AD |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 08/10/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | ANNUAL RETURN MADE UP TO 08/10/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 08/10/02 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ANNUAL RETURN MADE UP TO 08/10/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 92-104 EAST STREET EPSOM SURREY KT17 1EB |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 08/10/00 |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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