CEP ARCHITECTURAL FACADES LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
30/08/2430 August 2024	Confirmation statement made on 2024-08-30 with no updates View Document
30/07/2430 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/08/2330 August 2023	Confirmation statement made on 2023-08-30 with no updates View Document
19/04/2319 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/11/218 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
05/11/215 November 2021	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN on 2021-11-05 View Document
05/11/215 November 2021	Notification of John Calcutt Cowley as a person with significant control on 2020-11-05 View Document
05/11/215 November 2021	Director's details changed for Mr John Calcutt Cowley on 2021-11-05 View Document
05/11/215 November 2021	Confirmation statement made on 2021-08-30 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View Document
17/08/2017 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
02/03/202 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032442600005 View Document
02/03/202 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032442600004 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View Document
05/09/195 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
11/04/1911 April 2019	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/12/1827 December 2018	SOLVENCY STATEMENT DATED 21/12/18 View Document
27/12/1827 December 2018	27/12/18 STATEMENT OF CAPITAL GBP 1.00 View Document
27/12/1827 December 2018	STATEMENT BY DIRECTORS View Document
27/12/1827 December 2018	REDUCE ISSUED CAPITAL 21/12/2018 View Document
25/10/1825 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032442600005 View Document
25/10/1825 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032442600004 View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View Document
02/07/182 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018 View Document
29/05/1829 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEP SOLUTIONS LIMITED View Document
31/01/1831 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 View Document
21/12/1721 December 2017	DIRECTOR APPOINTED IAN ZANT-BOER View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View Document
06/06/176 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016 View Document
27/04/1727 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
30/09/1530 September 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
01/09/151 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/142 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/06/1411 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032442600005 View Document
27/12/1327 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/12/1319 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032442600004 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROY FEWSTER View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR RAJ BANDHA View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLADES View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS View Document
18/12/1318 December 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY View Document
18/12/1318 December 2013	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View Document
10/09/1310 September 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
23/05/1323 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
06/09/126 September 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document
29/06/1229 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROY ALLAN FEWSTER / 25/06/2012 View Document
25/06/1225 June 2012	SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 25/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAJ BAHADUR BANDHA / 25/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 25/06/2012 View Document

25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 View Document
01/12/111 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
01/12/111 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
06/09/116 September 2011	Annual return made up to 30 August 2011 with full list of shareholders View Document
24/05/1124 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
01/10/101 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/09/1030 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
07/09/107 September 2010	Annual return made up to 30 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 01/01/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY ALLAN FEWSTER / 01/01/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAJ BAHADUR BANDHA / 01/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BLADES / 04/12/2009 View Document
09/09/099 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 15/06/2009 View Document
09/09/099 September 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
15/09/0815 September 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View Document
15/05/0815 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
31/08/0731 August 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View Document
30/05/0730 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
01/09/061 September 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/09/058 September 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/10/044 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
08/09/048 September 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
19/09/0319 September 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	NEW SECRETARY APPOINTED View Document
05/02/035 February 2003	NEW SECRETARY APPOINTED View Document
23/12/0223 December 2002	NEW SECRETARY APPOINTED View Document
28/11/0228 November 2002	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 50 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AS View Document
19/11/0219 November 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View Document
07/11/027 November 2002	£ NC 1000/1251000 09/1 View Document
07/11/027 November 2002	NC INC ALREADY ADJUSTED 09/11/01 View Document
04/11/024 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
22/02/0222 February 2002	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GORNA & CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB View Document
20/11/0120 November 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/09/0013 September 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	COMPANY NAME CHANGED CEP CLADDINGS LIMITED CERTIFICATE ISSUED ON 11/02/00 View Document
04/02/004 February 2000	NEW SECRETARY APPOINTED View Document
04/02/004 February 2000	SECRETARY RESIGNED View Document
11/10/9911 October 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
30/11/9830 November 1998	ADOPT MEM AND ARTS 15/09/98 View Document
16/10/9816 October 1998	RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View Document
02/07/982 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
03/04/983 April 1998	View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
27/11/9727 November 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View Document
04/01/974 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/968 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/9620 September 1996	ADOPT MEM AND ARTS 10/09/96 View Document
19/09/9619 September 1996	COMPANY NAME CHANGED ISISFORM LIMITED CERTIFICATE ISSUED ON 20/09/96 View Document
16/09/9616 September 1996	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
11/09/9611 September 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
11/09/9611 September 1996	NEW SECRETARY APPOINTED View Document
11/09/9611 September 1996	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	SECRETARY RESIGNED View Document
11/09/9611 September 1996	DIRECTOR RESIGNED View Document
11/09/9611 September 1996	NEW DIRECTOR APPOINTED View Document
30/08/9630 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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