CEPS PLC.

Company number 00507461 · Monitor this company

Active

205 filings

Date	Filing
27 Jun 2026	Group of companies' accounts made up to 2025-12-31 · 89 pages	View document
28 May 2026	Confirmation statement made on 2026-05-27 with no updates · 3 pages	View document
27 May 2025	Confirmation statement made on 2025-05-27 with no updates · 3 pages	View document
5 Aug 2024	Appointment of Mr Kevin John Allen as a director on 2024-08-01 · 2 pages	View document
5 Aug 2024	Termination of appointment of Geoffrey Charles Martin as a director on 2024-08-01 · 1 page	View document
25 Jun 2024	Group of companies' accounts made up to 2023-12-31 · 77 pages	View document
10 Jun 2024	Cessation of Chelverton Growth Trust Plc as a person with significant control on 2024-03-15 · 1 page	View document
10 Jun 2024	Confirmation statement made on 2024-05-27 with no updates · 3 pages	View document
9 May 2024	Statement of capital on 2024-05-09 · 3 pages	View document
9 May 2024	Certificate of reduction of issued capital and share premium and cancellation of share premium · 1 page	View document
9 May 2024	OC138 · 2 pages	View document
8 Apr 2024	Resolutions · 1 page	View document
8 Apr 2024	Resolutions	View document
8 Apr 2024	Resolutions	View document
8 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 76 pages	View document
13 Jun 2023	Confirmation statement made on 2023-05-27 with no updates · 3 pages	View document
27 Sep 2021	Statement of capital following an allotment of shares on 2021-09-24 · 3 pages	View document
11 Jul 2021	Group of companies' accounts made up to 2020-12-31 · 77 pages	View document
8 Jul 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
27 May 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
26 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
25 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
31 May 2019	02/02/17 STATEMENT OF CAPITAL GBP 1700000	View document
29 May 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES	View document
29 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELVERTON GROWTH TRUST PLC	View document
28 May 2019	03/07/18 STATEMENT OF CAPITAL GBP 1700000	View document
24 Apr 2019	DIRECTOR APPOINTED MR DAVID EDWARD JOHNSON	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD	View document
11 Oct 2018	AUDITOR'S RESIGNATION	View document
3 Oct 2018	AUDITOR'S RESIGNATION	View document
24 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
8 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALASTAIR HORNER	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES	View document
21 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
14 Feb 2017	REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12B GEORGE STREET BATH BA1 2EH	View document
26 Sep 2016	DIRECTOR APPOINTED MR MARK DAVID POLLARD	View document
25 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN	View document
14 Jun 2016	27/05/16 NO MEMBER LIST	View document
9 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR PETER COOK	View document
21 Sep 2015	29/06/15 STATEMENT OF CAPITAL GBP 957382.20	View document
19 Jun 2015	27/05/15 NO MEMBER LIST	View document
15 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
11 Dec 2014	AUDITOR'S RESIGNATION	View document
3 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	27/05/14 NO MEMBER LIST	View document
1 Jul 2013	CONSOLIDATION SUB-DIVISION 10/06/13	View document
27 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
21 Jun 2013	27/05/13 NO MEMBER LIST	View document
3 Jul 2012	27/05/12 NO MEMBER LIST	View document
3 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
20 Jun 2011	27/05/11 BULK LIST	View document
8 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 11 GEORGE STREET BATH BA1 2EH	View document
18 Mar 2011	DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD	View document
7 Jul 2010	27/05/10 BULK LIST	View document
2 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
6 Jan 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN	View document
6 Jan 2010	SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD	View document
9 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
6 Jun 2009	RETURN MADE UP TO 27/05/09; BULK LIST AVAILABLE SEPARATELY	View document
2 Jun 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Aug 2008	ARTICLES OF ASSOCIATION	View document
14 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
8 Jul 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Jun 2008	RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY	View document
18 Jun 2007	RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY	View document
16 Jun 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
5 Apr 2007	DIV 12/02/07	View document
5 Apr 2007	NC INC ALREADY ADJUSTED 12/02/07	View document
5 Apr 2007	NC INC ALREADY ADJUSTED 12/02/07	View document
3 Oct 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	RETURN MADE UP TO 27/05/06; BULK LIST AVAILABLE SEPARATELY	View document
9 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Mar 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 2005	RETURN MADE UP TO 27/05/05; BULK LIST AVAILABLE SEPARATELY	View document
5 Jul 2005	REGISTERED OFFICE CHANGED ON 05/07/05 FROM: ST IVEL WAY WARMLEY BRISTOL BS30 8TY	View document
30 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	COMPANY NAME CHANGED DINKIE HEEL PLC CERTIFICATE ISSUED ON 27/06/05	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
28 Oct 2004	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
28 Oct 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Oct 2004	REDUCE SHARE CAP & PREMIUM ACT	View document
2 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2004	RETURN MADE UP TO 27/05/04; BULK LIST AVAILABLE SEPARATELY	View document
12 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 May 2004	DIV S-DIV 19/04/04	View document
28 May 2004	NC INC ALREADY ADJUSTED 19/04/04	View document
28 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 May 2004	NC INC ALREADY ADJUSTED 19/04/04	View document
28 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 May 2004	VARYING SHARE RIGHTS AND NAMES	View document
28 May 2004	TAKEOVER & MERGER 19/04/04	View document
28 May 2004	DIV SHPLACING SHARE LON 19/04/04	View document
13 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
12 Jan 2004	DIRECTOR RESIGNED	View document
8 Aug 2003	£ NC 850000/1000000 11/0	View document
8 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2003	RETURN MADE UP TO 27/05/03; BULK LIST AVAILABLE SEPARATELY	View document
7 Apr 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	RETURN MADE UP TO 27/05/02; BULK LIST AVAILABLE SEPARATELY	View document
12 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jun 2001	NC INC ALREADY ADJUSTED 11/05/01	View document
4 Jun 2001	RETURN MADE UP TO 27/05/01; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
12 Jun 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00	View document
12 Jun 2000	RETURN MADE UP TO 27/05/00; BULK LIST AVAILABLE SEPARATELY	View document
12 Jun 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/00	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	RETURN MADE UP TO 27/05/99; BULK LIST AVAILABLE SEPARATELY	View document
19 May 1999	DIRECTOR RESIGNED	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1998	RETURN MADE UP TO 27/05/98; BULK LIST AVAILABLE SEPARATELY	View document
12 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98	View document
11 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
10 Jun 1997	RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1996	NC INC ALREADY ADJUSTED 10/01/89	View document
11 Jul 1996	RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY	View document
11 Jul 1996	NC INC ALREADY ADJUSTED 01/06/90 10/01/89	View document
9 Jul 1996	DIRS POWERS 17/05/96	View document
9 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/96	View document
9 Jul 1996	ADOPT MEM AND ARTS 17/05/96	View document
27 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
10 Jun 1994	RETURN MADE UP TO 01/06/94; BULK LIST AVAILABLE SEPARATELY	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jan 1994	AUDITOR'S RESIGNATION	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1993	RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY	View document
7 Jun 1993	ALTER MEM AND ARTS 14/05/93	View document
2 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
4 Jun 1992	RETURN MADE UP TO 01/06/92; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1991	RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS	View document
16 Jul 1991	REGISTERED OFFICE CHANGED ON 16/07/91	View document
30 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Jul 1990	RETURN MADE UP TO 01/06/90; BULK LIST AVAILABLE SEPARATELY	View document
15 Jun 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Mar 1989	LISTING OF PARTICULARS	View document
6 Jul 1988	RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY	View document
6 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Jul 1987	RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY	View document
22 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1986	ANNUAL RETURN MADE UP TO 30/05/86	View document
3 Jul 1986	DIRECTOR RESIGNED	View document
3 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Sep 1985	INCREASE IN NOMINAL CAPITAL	View document
29 Jun 1983	INCREASE IN NOMINAL CAPITAL	View document
15 Apr 1982	INCREASE IN NOMINAL CAPITAL	View document
4 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
31 Dec 1954	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/54	View document
30 Apr 1952	CERTIFICATE OF INCORPORATION	View document