CETIS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/06/2426 June 2024 Total exemption full 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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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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06/11/226 November 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Confirmation statement made on 2021-09-10 with no updates

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

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM THE GATEHOUSE TOLETHORPE STAMFORD RUTLAND

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM THE GRANGE SOUTHWICK PETERBOROUGH PE8 5BW

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual return made up to 10 September 2013 with full list of shareholders

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 18 KING EDWARD MANSIONS 629 FULHAM ROAD LONDON SW6 5UH

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28/01/1428 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 Annual return made up to 10 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/02/1218 February 2012 DISS40 (DISS40(SOAD))

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16/02/1216 February 2012 Annual return made up to 10 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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27/01/1127 January 2011 Annual return made up to 10 September 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PAUL MOLLETT / 30/06/2010

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18/01/1118 January 2011 FIRST GAZETTE

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 Annual return made up to 10 September 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSE MOLLETT / 01/07/2007

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOLLETT / 01/07/2007

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0622 June 2006 COMPANY NAME CHANGED LPB EVENTS LIMITED CERTIFICATE ISSUED ON 22/06/06

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21/11/0521 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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