CED FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Paul John Cheetham as a director on 2024-10-01 |
| 14/08/2414 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Director's details changed for Lauren Lyndsey Watson on 2023-08-14 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Director's details changed for Mr Stuart Russell on 2024-01-29 |
| 30/01/2430 January 2024 | Director's details changed for Mr Stuart Russell on 2024-01-30 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Stuart Russell on 2021-10-18 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026014960008 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LYNDSEY COAR / 12/12/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL / 12/09/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED LAUREN LYNDSEY COAR |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROWBOTHAM |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDLE |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOURNUS EXPANSION SAS |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL / 14/03/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD RISHTON / 20/12/2016 |
| 05/08/165 August 2016 | ALTER ARTICLES 20/07/2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PIERRE MARCEL |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TANYA RISHTON |
| 25/07/1625 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD RISHTON / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA RISHTON / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA RISHTON / 11/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD RISHTON / 10/02/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN HOWARD RISHTON / 10/02/2016 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ADOPT ARTICLES 10/10/2014 |
| 03/06/143 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED STUART RUSSELL |
| 11/03/1311 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MRS TANYA RISHTON |
| 15/03/1115 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIDDLE / 17/10/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RISHTON / 23/12/2008 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: UNIT A1-A3 FALCON COURT CLAYTON INDUSTRIAL ESTATE ACCRINGTON BB5 5JZ |
| 25/03/0425 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | £ IC 10000/6228 11/10/02 £ SR 3772@1=3772 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/03/991 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/09/97 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | COMPANY NAME CHANGED INDEPENDENT CATERING SUPPLIES (U K) LIMITED CERTIFICATE ISSUED ON 07/10/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED INDEPENDENT CATERING SUPPLIES (R OSSENDALE) LIMITED CERTIFICATE ISSUED ON 30/05/95 |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: UNIT 4 WATERSIDE ROAD HASLINGDEN LANCS BB4 5EN |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: UNIT 4 WATERSIDE RD MASLINGDON LANCS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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