CEPB DEVELOPMENTS LTD
Company number 03016028 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 27 Mar 2024 | Appointment of Mr Mark Anthony Harris Barker as a director on 2024-03-25 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Joanna Elizabeth Woolcock as a director on 2024-03-27 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr David Peter White on 2018-05-29 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr David Peter White on 2018-05-29 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 20 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 25 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 19 Nov 2013 | DISS REQUEST WITHDRAWN | View document |
| 1 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MR CHRISTOPHER HALE BURGESS | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARRELL | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIND | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED CANON SANDRA CLARE NEWTON | View document |
| 22 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED THE RIGHT REVEREND DAVID STUART WALKER | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HIND / 19/02/2010 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY SHAUN FARRELL / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAGE SPENCER / 19/02/2010 | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD RUSSELL | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR STEVENSON | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES HIND | View document |
| 9 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 8 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR APRIL ALEXANDER | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED DR JONATHAN PAGE SPENCER | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BRIDGEWATER | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1999 | AUD RES STATEMENT S394 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED | View document |
| 17 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 6 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Mar 1995 | ALTER MEM AND ARTS 22/02/95 | View document |
| 1 Mar 1995 | COMPANY NAME CHANGED GWENDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/03/95 | View document |
| 1 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |