CEPHEUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr Jeremy David Hoyle as a person with significant control on 2025-07-01 |
| 25/07/2525 July 2025 New | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 09/12/249 December 2024 | Registration of charge 021440790003, created on 2024-12-05 |
| 01/10/241 October 2024 | Satisfaction of charge 1 in full |
| 01/10/241 October 2024 | Satisfaction of charge 2 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/06/239 June 2023 | Registered office address changed from Hygge Police Row Therfield Royston Hertfordshire SG8 9QE to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-06-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HOYLE / 30/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOYLE / 30/01/2010 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 51 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | COMPANY NAME CHANGED K.J.K. PLASTICS LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 19/08/0819 August 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 42 ST ALBANS ROAD CODICOTE HITCHIN HERTS SG4 84T |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | WD 11/11/87 AD 14/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 27/11/8727 November 1987 | WD 11/11/87 PD 14/10/87--------- £ SI 2@1 |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 24/10/8724 October 1987 | ALTER MEM AND ARTS 100987 |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | COMPANY NAME CHANGED RAPID 3551 LIMITED CERTIFICATE ISSUED ON 05/10/87 |
| 01/07/871 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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