CEPB DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Mr Mark Anthony Harris Barker as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of Joanna Elizabeth Woolcock as a director on 2024-03-27 |
| 01/03/241 March 2024 | Director's details changed for Mr David Peter White on 2018-05-29 |
| 01/03/241 March 2024 | Director's details changed for Mr David Peter White on 2018-05-29 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 20/02/1520 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 19/11/1319 November 2013 | DISS REQUEST WITHDRAWN |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPLICATION FOR STRIKING-OFF |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR CHRISTOPHER HALE BURGESS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARRELL |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIND |
| 02/03/112 March 2011 | DIRECTOR APPOINTED CANON SANDRA CLARE NEWTON |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED THE RIGHT REVEREND DAVID STUART WALKER |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HIND / 19/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY SHAUN FARRELL / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAGE SPENCER / 19/02/2010 |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD RUSSELL |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR STEVENSON |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES HIND |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR APRIL ALEXANDER |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DR JONATHAN PAGE SPENCER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BRIDGEWATER |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | AUD RES STATEMENT S394 |
| 04/03/994 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 22/02/95 |
| 01/03/951 March 1995 | COMPANY NAME CHANGED GWENDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/03/95 |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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