CEPROOF GROUP LIMITED

Company number 06695359 ·

Active

59 filings

Date Filing
2 Sep 2026 Compulsory strike-off action has been discontinued View document
2 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
5 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
18 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Change of details for Hpi-Ceproof Ltd as a person with significant control on 2024-09-04 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
22 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
6 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-11 with updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
6 Nov 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 8 THE OLD MILL NORWICH ROAD HOVETON NORWICH NORFOLK NR12 8DA View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
6 Nov 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM GROVE FARM 3 POND HOUSE ESTATE SUTTON NORFOLK NR11 8HQ UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CESSATION OF CRAIG DANIEL MORRIS AS A PSC View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPI-CEPROOF LTD View document
2 Sep 2019 DIRECTOR APPOINTED MR ALASDAIR LEWIS REAY View document
2 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 02/01/2015 View document
19 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Dec 2013 REGISTERED OFFICE CHANGED ON 14/12/2013 FROM WOMACK STAITHE HORSE FEN ROAD LUDHAM GREAT YARMOUTH NORFOLK NR29 5QG View document
16 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 01/06/2013 View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 11/09/2012 View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Nov 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM BELL MARINA WATERSIDE BRUNDALL NORWICH NORFOLK NR13 5PY View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRIAG MORRIS / 11/09/2010 View document
7 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REAY View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CURTIS View document
27 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Jan 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL View document
23 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
11 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document