C.E.S. Properties Ltd was founded on 15 May 1995 with its registered office in Oxted in Surrey, it has a status of "Active". The companies director is listed as Mc Knight, Caroline Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MC KNIGHT, Caroline Susan | 15 May 1995 | 27 February 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 17 June 2016 | |
MR01 - N/A | 15 April 2016 | |
MR01 - N/A | 15 April 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
CH03 - Change of particulars for secretary | 12 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA01 - Change of accounting reference date | 08 January 2014 | |
AR01 - Annual Return | 17 June 2013 | |
CH03 - Change of particulars for secretary | 17 June 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
CH03 - Change of particulars for secretary | 06 June 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 11 June 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 17 April 2008 | |
395 - Particulars of a mortgage or charge | 04 December 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 02 March 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 09 March 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 21 December 2004 | |
225 - Change of Accounting Reference Date | 27 October 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 10 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 17 April 2003 | |
RESOLUTIONS - N/A | 18 March 2003 | |
AA - Annual Accounts | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
CERTNM - Change of name certificate | 17 January 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 28 January 2002 | |
RESOLUTIONS - N/A | 21 January 2002 | |
363s - Annual Return | 12 July 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 30 May 2000 | |
RESOLUTIONS - N/A | 17 February 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 12 May 1999 | |
RESOLUTIONS - N/A | 15 March 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 10 August 1998 | |
287 - Change in situation or address of Registered Office | 23 July 1998 | |
AA - Annual Accounts | 23 March 1998 | |
RESOLUTIONS - N/A | 12 February 1998 | |
363s - Annual Return | 23 June 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
AA - Annual Accounts | 29 January 1997 | |
287 - Change in situation or address of Registered Office | 21 October 1996 | |
363s - Annual Return | 17 October 1996 | |
288 - N/A | 21 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
CERTNM - Change of name certificate | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 28 June 1995 | |
288 - N/A | 28 June 1995 | |
288 - N/A | 28 June 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
NEWINC - New incorporation documents | 15 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2016 | Outstanding |
N/A |
A registered charge | 31 March 2016 | Outstanding |
N/A |
Legal charge | 29 November 2007 | Outstanding |
N/A |
Legal charge | 10 July 2006 | Outstanding |
N/A |
Legal charge | 04 November 2005 | Outstanding |
N/A |