CELUFORM BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 24/10/2424 October 2024 | Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 23/10/2323 October 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 23/10/2018 |
| 23/10/1823 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / LATIUM BUILDING PRODUCTS LIMITED / 06/01/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | SAIL ADDRESS CREATED |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKETT |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPESTICK |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 02/04/122 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BILLET LANE NORMANBY ENTERPRISE PARK NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 25/11/1125 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED SEAN COCKETT |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED PAUL COPESTICK |
| 06/12/106 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM BILLET LANE NORMANDY BUSINESS PARK NORMANDY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 10/11/2007 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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