CEP CLADDINGS LIMITED

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DateDescription
17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042029970003

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042029970004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 SOLVENCY STATEMENT DATED 21/12/18

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27/12/1827 December 2018 STATEMENT BY DIRECTORS

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27/12/1827 December 2018 27/12/18 STATEMENT OF CAPITAL GBP 1.00

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27/12/1827 December 2018 REDUCE ISSUED CAPITAL 21/12/2018

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 042029970004

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 042029970003

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEP ARCHITECTURAL PANELS LIMITED

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31/01/1831 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018

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21/12/1721 December 2017 DIRECTOR APPOINTED IAN ZANT-BOER

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/04/1728 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/06/161 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/06/153 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042029970004

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04/06/144 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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27/12/1327 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042029970003

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA

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18/12/1318 December 2013 DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY

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18/12/1318 December 2013 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMAHON

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29/06/1229 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1124 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/08/1010 August 2010 DIRECTOR APPOINTED MR THOMAS LLOYD MICHAEL MCMAHON

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR APPOINTED MR KEVIN MICHAEL GALE

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22/07/0922 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 09/04/2009

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15/05/0815 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/04/0824 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WAINWRIGHT CLOSE CHURCHFIELDS HASTINGS EAST SUSSEX TN38 9PP

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 50 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AS

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19/11/0219 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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31/10/0231 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GORNA AND CO SOLICITORS VIRGINIA HOUSE CHEAPSIDE KING STREET MANCHESTER M2 4NB

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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