CUMBRIA PROFILING LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewSatisfaction of charge 041164490003 in full

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12/05/2512 May 2025 Micro company accounts made up to 2024-12-31

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31/01/2531 January 2025 Registration of charge 041164490004, created on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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06/11/246 November 2024 Termination of appointment of Andrea Tweddle as a secretary on 2024-10-30

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06/11/246 November 2024 Termination of appointment of Andrea Tweddle as a director on 2024-10-30

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06/11/246 November 2024 Termination of appointment of Derek Rodney Tweddle as a director on 2024-10-30

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30/10/2430 October 2024 Director's details changed for Mr Derek Rodney Tweddle on 2024-10-01

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30/10/2430 October 2024 Director's details changed for Mrs Andrea Tweddle on 2024-10-01

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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25/06/1925 June 2019 VARY CLASS RIGHTS 31/05/2019

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17/04/1917 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/04/1917 April 2019 RETURN OF PURCHASE OF OWN SHARES 10/08/18 TREASURY CAPITAL GBP 1000

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 04/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRISON

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10/05/1810 May 2018 31/12/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/01/184 January 2018 DIRECTOR APPOINTED MR JOSEPH WATSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 28/11/2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY TWEDDLE / 28/11/2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARRISON / 28/11/2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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13/10/1713 October 2017 08/11/13 STATEMENT OF CAPITAL GBP 2000

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041164490003

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM HANGAR K1 KIRKBRIDE WIGTON CUMBRIA CA7 5HP

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARRISON / 29/11/2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 29/11/2014

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03/12/143 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2013

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013

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20/12/1320 December 2013 DIRECTOR APPOINTED MR EDWARD HARRISON

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20/12/1320 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013

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08/11/138 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/138 November 2013 VARYING SHARE RIGHTS AND NAMES

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 49 HIGH STREET WIGTON CUMBRIA CA7 9NJ

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: RODWAY WEST LANE KIRKBRIDGE WIGTON CUMBRIA CA7 5JH

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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07/03/017 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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