GROUP CEX LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-18 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-18 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-02-18 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/06/1918 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 18/06/2019 View Document
12/06/1912 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
26/02/1926 February 2019	18/02/19 STATEMENT OF CAPITAL GBP 101 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	PSC'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 17/03/2018 View Document
23/04/1823 April 2018	ADOPT ARTICLES 28/03/2018 View Document
27/03/1827 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	CURRSHO FROM 30/06/2018 TO 31/12/2017 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
20/03/1720 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 04/01/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 04/01/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 04/01/2016 View Document
31/12/1531 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEREDITH DERWENT / 31/12/2015 View Document
31/12/1531 December 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUES DUDANI View Document
31/12/1531 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS EYGELAAR / 31/12/2015 View Document
31/12/1531 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 31/12/2015 View Document
30/12/1530 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 16/11/2015 View Document
12/10/1512 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts

26/03/1526 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR DAVID JOHN MULLINS View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR HOO YUN MAN View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR FRANK ERIC ORCHARD View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR JOHANNES PETRUS EYGELAAR View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR JAMES MEREDITH DERWENT View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR DAVID GODWIN RHU BUTLER View Document
07/10/147 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
15/04/1415 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
07/10/137 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
25/01/1325 January 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
08/10/128 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
19/04/1219 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
12/10/1112 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
23/06/1123 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR EMMA BEST View Document
07/10/107 October 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
14/06/1014 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMMA BEST / 06/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ROBERT DUDANI / 06/10/2009 View Document
15/10/0915 October 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
14/07/0914 July 2009	DIRECTOR APPOINTED EMMA JANE BEST View Document
04/07/094 July 2009	APPOINTMENT TERMINATED SECRETARY JULIE BOULT View Document
01/05/091 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
06/10/086 October 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
11/10/0711 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
27/10/0627 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	NEW SECRETARY APPOINTED View Document
12/10/0512 October 2005	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View Document
11/10/0511 October 2005	SECRETARY RESIGNED View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
06/10/056 October 2005	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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GROUP CEX LIMITED

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