CEPROOF GROUP LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Change of details for Hpi-Ceproof Ltd as a person with significant control on 2024-09-04

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 8 THE OLD MILL NORWICH ROAD HOVETON NORWICH NORFOLK NR12 8DA

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM GROVE FARM 3 POND HOUSE ESTATE SUTTON NORFOLK NR11 8HQ UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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17/09/1917 September 2019 CESSATION OF CRAIG DANIEL MORRIS AS A PSC

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPI-CEPROOF LTD

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02/09/192 September 2019 DIRECTOR APPOINTED MR ALASDAIR LEWIS REAY

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 02/01/2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/12/1314 December 2013 REGISTERED OFFICE CHANGED ON 14/12/2013 FROM WOMACK STAITHE HORSE FEN ROAD LUDHAM GREAT YARMOUTH NORFOLK NR29 5QG

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16/10/1316 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 01/06/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 11/09/2012

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23/10/1223 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM BELL MARINA WATERSIDE BRUNDALL NORWICH NORFOLK NR13 5PY

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 11/09/2010

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07/10/107 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REAY

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CURTIS

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL

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23/09/0923 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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