CIVIL AND ENVIRONMENTAL PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 19/11/2419 November 2024 | Notification of Civil & Environmental Limited as a person with significant control on 2016-04-06 |
| 19/11/2419 November 2024 | Cessation of David Richard Leeson as a person with significant control on 2016-11-11 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 16/11/1916 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT E1 ENTERPRISE CENTRE ENTERPRISE WAY VALE PARK EVESHAM WORCS WR11 1GS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027658760003 |
| 25/03/1325 March 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 |
| 13/12/1213 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEESON / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 PORT STREET EVESHAM WORCESTERSHIRE WR11 3LA |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | DIVISION OF SHARES 27/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 3 CHURCH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PA |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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