CEVA NETWORK LOGISTICS LIMITED
Company number 03723307 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 20 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2025 | SH20 · 1 page | View document |
| 15 Dec 2025 | CAP-SS · 1 page | View document |
| 15 Dec 2025 | Statement of capital on 2025-12-15 · 3 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 23 Feb 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 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070014 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070015 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070013 | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR STEPHEN ROY KING | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | View document |
| 7 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070012 | View document |
| 25 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070010 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070011 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070010 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070011 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | View document |
| 10 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED STEPHEN ROY KING | View document |
| 30 Dec 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | View document |
| 3 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 May 2009 | DIRECTOR AND SECRETARY RESIGNED RUPERT NICHOLS | View document |
| 19 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | SECRETARY RESIGNED WENDY GARRAWAY | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN | View document |
| 24 Apr 2008 | DIRECTOR RESIGNED NEIL CROSSTHWAITE | View document |
| 24 Apr 2008 | DIRECTOR RESIGNED PAUL BOSTOCK | View document |
| 15 Apr 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN | View document |
| 18 Feb 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 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | ENT AGREEMENT/EXECUTION 01/08/07 DIR AUTH/ENT AGREEMENT 09/08/07 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | View document |
| 17 Feb 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 | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | DOCUMENTS APPROVAL 30/11/06 ALTER ARTICLES 30/11/06 | View document |
| 18 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | COMPANY NAME CHANGED TAYLOR BARNARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL0 9AL | View document |
| 17 Jan 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 21 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 NORWICH ROAD MENDLESHAM STOWMARKET SUFFOLK IP14 5NA | View document |
| 12 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2000 | SHARE DIVIDENDS,AGREEME 16/09/00 | View document |
| 24 Oct 2000 | DIV S-DIV 13/09/00 | View document |
| 24 Oct 2000 | ADOPT ARTICLES 13/09/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | ADOPT MEM AND ARTS 31/03/99 | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 8 Apr 1999 | � NC 100/882000 31/03/99 | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |