CEILING SYSTEM SUPPLIES LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED DARREN ROE |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 12/09/0612 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 24/09/9724 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: UPLANDS HSE BLACKHORSE LA LONDON E17 5QW |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | REDESIGNATE SHARES 26/04/91 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/834 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/01/8313 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/10/7917 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 31/12/6831 December 1968 | CERTIFICATE OF INCORPORATION |
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