CED LIMITED
Company number 00624843 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Gary Ewing as a director on 2026-01-31 · 1 page | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 10 Nov 2025 | Registration of charge 006248430015, created on 2025-11-03 · 22 pages | View document |
| 30 Oct 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 9 Jul 2025 | Registered office address changed from 728 London Road West Thurrock Grays Essex RM20 3LU to 2 Purdeys Way Rochford Essex SS4 1NE on 2025-07-09 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 006248430014 in full · 1 page | View document |
| 1 Oct 2024 | Satisfaction of charge 006248430013 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 21 Aug 2023 | Satisfaction of charge 006248430012 in full · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 27 Apr 2022 | Director's details changed for Giles Elliott James Walley Heap on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 43 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 13907.00 | View document |
| 31 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Dec 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 21569 | View document |
| 10 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006248430012 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006248430010 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006248430009 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006248430011 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Nov 2020 | ADOPT ARTICLES 10/11/2020 | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PARKER | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRIDGE | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 13 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 12 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 12 Sep 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006248430011 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR ANTONY RICHARD SPINK | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006248430010 | View document |
| 3 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR HOWARD WHITE | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DEVENISH | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006248430009 | View document |
| 12 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DAVIES / 31/05/2013 | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DAVIES / 31/05/2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP DEVENISH / 31/05/2013 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM STUART FRASER / 01/01/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EWING / 01/01/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 21 pages | View document |
| 15 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EWING / 14/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM STUART FRASER / 14/07/2011 · 2 pages | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP DEVENISH / 14/07/2011 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ELLIOTT JAMES WALLEY HEAP / 01/01/2010 · 2 pages | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT WALLEY HEAP / 01/01/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT COURTNEY PARKER / 01/01/2010 | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED GARY EWING | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED CALUM STUART FRASER | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 16 May 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 6 Jan 2000 | COMPANY NAME CHANGED CIVIL ENGINEERING DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 07/01/00 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 24 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 4 Jul 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 26 Jul 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/93 | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 31 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | AUDITOR'S RESIGNATION | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 13 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |