CEVA NETWORK LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Registered office address changed from P O Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 05/01/225 January 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070013 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070015 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR STEPHEN ROY KING |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 12/08/1312 August 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070012 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070010 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070011 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070011 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070010 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1016 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN ROY KING |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN |
| 30/12/0930 December 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY RESIGNED RUPERT NICHOLS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY RESIGNED WENDY GARRAWAY |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED NEIL CROSSTHWAITE |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED PAUL BOSTOCK |
| 15/04/0815 April 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | ENT AGREEMENT/EXECUTION 01/08/07 DIR AUTH/ENT AGREEMENT 09/08/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DOCUMENTS APPROVAL 30/11/06 ALTER ARTICLES 30/11/06 |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TAYLOR BARNARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL0 9AL |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 NORWICH ROAD MENDLESHAM STOWMARKET SUFFOLK IP14 5NA |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | DIV S-DIV 13/09/00 |
| 24/10/0024 October 2000 | ADOPT ARTICLES 13/09/00 |
| 24/10/0024 October 2000 | SHARE DIVIDENDS,AGREEME 16/09/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | SHARES AGREEMENT OTC |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 08/04/998 April 1999 | � NC 100/882000 31/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company