CEPHAS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/168 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/01/168 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/01/134 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/05/122 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | INCREASE SHARE CAPITAL 12/10/2011 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WILSON |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 42 HIGH PARK AVENUE WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3NE |
| 07/01/117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JONES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA FRANCES WILSON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRIDGET JONES / 06/01/2010 |
| 04/07/094 July 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0919 January 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ALAN CHARLES JONES |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES WILSON |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 75 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4LY |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: G OFFICE CHANGED 23/12/97 108 LEONARD STREET LONDON EC2A 4RH |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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