CED CLAIM EXPERTS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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24/02/2524 February 2025 Registered office address changed from 1st Floor the Tower Deva City Office Park Trinity Way Salford M3 7BF to 2nd Floor the Tower Deva City Office Park, Trinity Way Salford M3 7BF on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Confirmation statement made on 2024-12-24 with no updates

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25/06/2425 June 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Termination of appointment of Paulina Fulneczek as a secretary on 2024-03-07

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07/03/247 March 2024 Appointment of Mr Ian Graham Bearpark as a secretary on 2024-03-07

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18/01/2418 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Termination of appointment of Ian Graham Bearpark as a secretary on 2023-09-22

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16/08/2316 August 2023 Appointment of Mrs Paulina Fulneczek as a secretary on 2023-08-16

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13/06/2313 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-24 with no updates

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17/03/2117 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CED-CBC HOLDING B.V

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR LOURENS SCHOUWINK

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20/05/1920 May 2019 DIRECTOR APPOINTED MR JAN WILLEM WOLFFENBUTTEL

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20/05/1920 May 2019 CESSATION OF LOURENS SCHOUWINK AS A PSC

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10/01/1910 January 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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23/03/1623 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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20/01/1620 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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29/12/1429 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/07/1414 July 2014 DIRECTOR APPOINTED MR LOURENS SCHOUWINK

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VAN DER HELM

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM BEARPARK / 01/05/2013

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19/01/1419 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM QUAY HOUSE QUAY STREET MANCHESTER M3 3JE

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/01/1315 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR APPOINTED MR WILHELMUS CORNELIS JOHANNES VAN DER HELM

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSHAW

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 ARTICLES OF ASSOCIATION

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29/06/1229 June 2012 STATEMENT OF COMPANY'S OBJECTS

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26/06/1226 June 2012 COMPANY NAME CHANGED INTERIURA UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 26/06/12

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26/06/1226 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/01/129 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/06/103 June 2010 CURRSHO FROM 31/12/2010 TO 30/06/2010

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11/03/1011 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL KERSHAW / 07/01/2010

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07/01/107 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE TOWER DEVA CENTRE TRINITY WAY MANCHESTER M3 7BF

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07/10/057 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 MEMORANDUM OF ASSOCIATION

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22/12/0422 December 2004 £ NC 10000/80000 14/12/

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22/12/0422 December 2004 NC INC ALREADY ADJUSTED 14/12/04

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22/12/0422 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY APPOINT RES 26/06/04

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 SECRETARY APPOINT RES 23/06/04

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 SECRETARY'S PARTICULARS CHANGED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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