CEP CEILINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032442740004 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032442740005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR BRIAN EMERSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 21/12/18 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 0.10 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | OMISSIONS MADE BY THE SOLE DIR ACTING IN CAPACITY AS A SOLE DIR, DURING THE PERIOD OF... AND INCLUDING BUT NOT LIMITED TO THE APPOINTMENT 25/01/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEP REALITY LIMITED |
| 31/01/1831 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED IAN ZANT-BOER |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032442740005 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032442740004 |
| 18/12/1318 December 2013 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKAY |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL GALE / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MCKAY / 07/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MCKAY / 01/01/2010 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 15/06/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE SLATTON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR MATTHEW JAMES MCKAY |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 50 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GORNA & CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/017 September 2001 | £ NC 1000/1250 24/08/0 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 10/09/96 |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED ISISFAST LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 16/09/9616 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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