C E P SCHERDEL (GB) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 02/08/212 August 2021 | Registered office address changed from C/O Boyds 20 Sansome Walk Worcester WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2021-08-02 |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER BACH |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 11/06/1511 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 |
| 07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EBERHARD LEIDL |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ALEXANDER KAPSCH |
| 23/03/1423 March 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 |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DELAHAYE / 01/01/2013 |
| 04/04/134 April 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 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | Registered office address changed from , C/O C/O Hamilton Pritchard, 20 Sansome Walk, Worcester, WR1 1LR, United Kingdom on 2011-08-04 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM C/O C/O HAMILTON PRITCHARD 20 SANSOME WALK WORCESTER WR1 1LR UNITED KINGDOM |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BACH / 23/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EBERHARD LEIDL / 23/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR STEPHEN DELAHAYE |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Registered office address changed from , C/O Hamilton Pritchard & Co, 50 New Street, Worcester, Worcestershire, WR1 2DL on 2009-11-04 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O HAMILTON PRITCHARD & CO 50 NEW STREET WORCESTER WORCESTERSHIRE WR1 2DL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY GEORGINA LEE |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: ALEXANDER HOUSE HIGH STREET INKBERROW WORCESTER WORCESTERSHIRE WR7 4DT |
| 12/06/0112 June 2001 | |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | ADOPT MEM AND ARTS 01/11/99 |
| 29/10/9929 October 1999 | COMPANY NAME CHANGED C.E.P. TECHNISCHE FEDERN SIGMUND SCHERDEL (G.B.) LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 8 COLLEGE YARD WORCESTER WR1 2LA |
| 25/05/9925 May 1999 | |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | £ NC 10000/50000 17/05/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 17/05/95 |
| 12/07/9512 July 1995 | ISSUE SHS 17/05/95 |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 06/02/906 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 31/01/9031 January 1990 | NC INC ALREADY ADJUSTED 19/01/90 |
| 31/01/9031 January 1990 | £ NC 100/10000 19/01/90 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED SCHERDEL(G.B.) LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 040189 |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED ADSTERN LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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