CEAG LIMITED
Company number 01597911 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Secretary's details changed for Mr Andrew Ainsworth on 2022-01-19 · 1 page | View document |
| 26 Oct 2022 | Change of details for Mr Michael Dennis Kilroy as a person with significant control on 2022-01-19 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Anuj Datt Joshi as a person with significant control on 2022-01-19 · 2 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 4 pages | View document |
| 26 Oct 2022 | Change of details for Mr Robert Ian Watson as a person with significant control on 2022-01-19 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Michael Dennis Kilroy on 2022-01-19 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Andrew Ainsworth on 2022-01-19 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Andrew Ainsworth as a person with significant control on 2022-01-19 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Registered office address changed from Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT to Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU on 2022-01-19 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 27 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AINSWORTH / 26/07/2018 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR ANDREW AINSWORTH | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN WATSON | View document |
| 25 May 2018 | CESSATION OF CATHERINE MARGARET WRAITH AS A PSC | View document |
| 25 May 2018 | CESSATION OF MICHAEL ALWYN WRAITH AS A PSC | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDCLEUGH | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRAITH | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WRAITH | View document |
| 25 May 2018 | SECRETARY APPOINTED MR ANDREW AINSWORTH | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUJ JOSHI | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW AINSWORTH | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS KILROY | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR MICHAEL DENNIS KILROY | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | SECRETARY APPOINTED MRS CATHERINE MARGARET WRAITH | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRITCHLEY | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CRITCHLEY | View document |
| 19 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CRITCHLEY | View document |
| 2 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 76000 | View document |
| 13 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL · 9 pages | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 9 pages | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders · 7 pages | View document |
| 1 Sep 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 60616 | View document |
| 4 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders · 7 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALWYN WRAITH / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM CALDCLEUGH / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CRITCHLEY / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES CRITCHLEY / 17/11/2009 · 2 pages | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: CEAG CENTRE PONTEFRACT ROAD BARNSLEY S YORKS S71 1AX | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 08/11/05 | View document |
| 28 Nov 2005 | £ NC 105000/124000 08/11 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1992 | ALTER MEM AND ARTS 09/06/92 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/82 | View document |
| 16 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |