C.E. Services Ltd was founded on 12 April 1989 with its registered office in Lytham St. Annes, Lancashire, it's status at Companies House is "Active". The companies directors are listed as Ralph, Alison Julie, Wolfendale, Jacqueline Marie, Palin, David William, Ralph, Mark Barrington. We don't know the number of employees at C.E. Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALIN, David William | N/A | 24 January 2002 | 1 |
RALPH, Mark Barrington | N/A | 25 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RALPH, Alison Julie | 30 April 2004 | 01 April 2011 | 1 |
WOLFENDALE, Jacqueline Marie | 24 July 1998 | 24 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
MR01 - N/A | 21 August 2019 | |
MR04 - N/A | 14 August 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA01 - Change of accounting reference date | 02 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 30 April 2018 | |
RESOLUTIONS - N/A | 30 October 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
MR01 - N/A | 06 September 2017 | |
MR01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
MR04 - N/A | 26 July 2017 | |
TM01 - Termination of appointment of director | 16 June 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
AD01 - Change of registered office address | 08 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AD01 - Change of registered office address | 14 January 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA01 - Change of accounting reference date | 26 March 2013 | |
AD01 - Change of registered office address | 25 March 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 12 June 2012 | |
SH06 - Notice of cancellation of shares | 31 January 2012 | |
SH03 - Return of purchase of own shares | 31 January 2012 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
TM02 - Termination of appointment of secretary | 12 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 10 April 2006 | |
287 - Change in situation or address of Registered Office | 22 March 2006 | |
363s - Annual Return | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
AA - Annual Accounts | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 17 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2003 | |
395 - Particulars of a mortgage or charge | 19 June 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 17 October 2002 | |
169 - Return by a company purchasing its own shares | 17 August 2002 | |
363s - Annual Return | 03 July 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
AA - Annual Accounts | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
169 - Return by a company purchasing its own shares | 16 August 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 18 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 25 April 1997 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 16 April 1996 | |
363s - Annual Return | 28 April 1995 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 22 March 1994 | |
287 - Change in situation or address of Registered Office | 05 June 1993 | |
363s - Annual Return | 05 June 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
123 - Notice of increase in nominal capital | 21 April 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 27 July 1992 | |
AA - Annual Accounts | 25 June 1992 | |
363a - Annual Return | 09 September 1991 | |
287 - Change in situation or address of Registered Office | 10 December 1990 | |
363 - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 27 November 1990 | |
RESOLUTIONS - N/A | 11 May 1990 | |
123 - Notice of increase in nominal capital | 11 May 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 12 February 1990 | |
288 - N/A | 12 February 1990 | |
288 - N/A | 12 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1990 | |
RESOLUTIONS - N/A | 02 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1990 | |
123 - Notice of increase in nominal capital | 02 February 1990 | |
287 - Change in situation or address of Registered Office | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
288 - N/A | 05 July 1989 | |
288 - N/A | 05 July 1989 | |
287 - Change in situation or address of Registered Office | 05 July 1989 | |
MEM/ARTS - N/A | 04 July 1989 | |
CERTNM - Change of name certificate | 28 June 1989 | |
CERTNM - Change of name certificate | 28 June 1989 | |
NEWINC - New incorporation documents | 12 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2019 | Outstanding |
N/A |
A registered charge | 30 August 2017 | Fully Satisfied |
N/A |
A registered charge | 30 August 2017 | Outstanding |
N/A |
Debenture | 17 June 2003 | Fully Satisfied |
N/A |
Single debenture | 13 October 1989 | Fully Satisfied |
N/A |