CVCP PROPERTIES PLC

Company Documents

Date	Description
23/03/2523 March 2025	Confirmation statement made on 2025-03-06 with no updates View Document
16/01/2516 January 2025	Full accounts made up to 2024-07-31 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-06 with no updates View Document
08/03/248 March 2024	Registration of charge 030292250008, created on 2024-03-05 View Document
16/01/2416 January 2024	Full accounts made up to 2023-07-31 View Document
09/08/239 August 2023	Appointment of Professor Dame Sally Louise Mapstone as a director on 2023-08-01 View Document
08/08/238 August 2023	Appointment of Professor Peter Nicholas Hugh Beech as a director on 2023-08-01 View Document
08/08/238 August 2023	Termination of appointment of Stephen Andrew Marston as a director on 2023-07-31 View Document
08/08/238 August 2023	Termination of appointment of Steven George West as a director on 2023-07-31 View Document
18/03/2318 March 2023	Confirmation statement made on 2023-03-06 with no updates View Document
20/10/2220 October 2022	Full accounts made up to 2022-07-31 View Document
08/12/218 December 2021	Full accounts made up to 2021-07-31 View Document
25/09/2125 September 2021	Appointment of Professor Steven George West as a director on 2021-08-01 View Document
25/09/2125 September 2021	Termination of appointment of Julia Clare Buckingham as a director on 2021-07-31 View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View Document
07/01/207 January 2020	FULL ACCOUNTS MADE UP TO 31/07/19 View Document
10/09/1910 September 2019	APPOINTMENT TERMINATED, DIRECTOR JANET BEER View Document
21/08/1921 August 2019	DIRECTOR APPOINTED PROFESSOR PAUL JOHN LAYZELL View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/07/18 View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View Document
28/11/1728 November 2017	FULL ACCOUNTS MADE UP TO 31/07/17 View Document
01/11/171 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030292250007 View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR JULIA GOODFELLOW View Document
29/08/1729 August 2017	DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR DRUMMOND BONE View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES View Document
19/05/1719 May 2017	DIRECTOR APPOINTED PROFESSOR SIMON JAMES GASKELL View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View Document
04/01/174 January 2017	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON GASKELL View Document
05/09/165 September 2016	DIRECTOR APPOINTED PROFESSOR JULIA CLARE BUCKINGHAM View Document
18/04/1618 April 2016	AUDITOR'S RESIGNATION View Document
04/04/164 April 2016	Annual return made up to 6 March 2016 with full list of shareholders View Document
21/12/1521 December 2015	SECRETARY APPOINTED MISS JESSICA MARIA PUGH View Document
12/12/1512 December 2015	FULL ACCOUNTS MADE UP TO 31/07/15 View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY HOLMES View Document
07/10/157 October 2015	DIRECTOR APPOINTED DAME JULIA MARY GOODFELLOW View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN View Document
13/03/1513 March 2015	Annual return made up to 6 March 2015 with full list of shareholders View Document
28/01/1528 January 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAEME JOHN DAVIES / 02/04/2014 View Document
02/04/142 April 2014	Annual return made up to 6 March 2014 with full list of shareholders View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DRUMMOND JAMES BONE / 02/04/2014 View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DRUMMOND JAMES BONE / 02/04/2014 View Document
15/01/1415 January 2014	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
06/09/136 September 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS View Document
15/08/1315 August 2013	DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER MAXWELL SNOWDEN View Document
23/07/1323 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 030292250006 View Document
19/04/1319 April 2013	Annual return made up to 6 March 2013 with full list of shareholders View Document
18/04/1318 April 2013	DIRECTOR APPOINTED PROFESSOR SIMON GASKELL View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN CRAMPTON View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAMBERT View Document
28/01/1328 January 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
18/12/1218 December 2012	SECRETARY APPOINTED MR JEREMY HOLMES View Document
30/03/1230 March 2012	Annual return made up to 6 March 2012 with full list of shareholders View Document
16/01/1216 January 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
25/08/1125 August 2011	DIRECTOR APPOINTED PROFESSOR ERIC THOMAS View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH View Document
24/03/1124 March 2011	Annual return made up to 6 March 2011 with full list of shareholders View Document
17/03/1117 March 2011	DIRECTOR APPOINTED SIR GRAEME JOHN DAVIES View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARDS View Document
21/12/1021 December 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
29/03/1029 March 2010	Annual return made up to 6 March 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVE MURRAY SMITH / 06/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH JOHN RICHARD EDWARDS / 06/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DRUMMOND BONE / 06/03/2010 View Document
06/12/096 December 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
21/09/0921 September 2009	DIRECTOR APPOINTED PROFESSOR STEVE SMITH View Document
02/09/092 September 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TRAINOR View Document
17/04/0917 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND BONE / 31/07/2008 View Document
17/04/0917 April 2009	RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS View Document
07/01/097 January 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
16/09/0816 September 2008	DIRECTOR APPOINTED PROFESSOR JULIAN CRAMPTON View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN SMITH View Document
20/05/0820 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
20/05/0820 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
20/05/0820 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/05/0810 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/04/0816 April 2008	DIRECTOR APPOINTED PROFESSOR ADRIAN SMITH View Document

09/04/089 April 2008	RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS View Document
17/01/0817 January 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
04/10/074 October 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
11/05/0611 May 2006	AUDITOR'S RESIGNATION View Document
28/04/0628 April 2006	RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS View Document
04/01/064 January 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
20/09/0520 September 2005	NEW DIRECTOR APPOINTED View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
12/05/0512 May 2005	NEW SECRETARY APPOINTED View Document
12/05/0512 May 2005	SECRETARY RESIGNED View Document
21/04/0521 April 2005	NEW SECRETARY APPOINTED View Document
21/04/0521 April 2005	SECRETARY RESIGNED View Document
30/03/0530 March 2005	RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS View Document
15/11/0415 November 2004	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
29/10/0429 October 2004	AUDITOR'S RESIGNATION View Document
18/06/0418 June 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
05/03/045 March 2004	NEW DIRECTOR APPOINTED View Document
03/03/043 March 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
07/05/037 May 2003	RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS View Document
27/01/0327 January 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
29/08/0229 August 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View Document
08/03/028 March 2002	DIRECTOR RESIGNED View Document
27/02/0227 February 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	SECRETARY RESIGNED View Document
06/07/016 July 2001	NEW SECRETARY APPOINTED View Document
12/04/0112 April 2001	RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
20/01/0120 January 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
24/03/0024 March 2000	RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS View Document
18/02/0018 February 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
29/07/9929 July 1999	DIRECTOR RESIGNED View Document
08/04/998 April 1999	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View Document
08/04/998 April 1999	DIRECTOR RESIGNED View Document
28/01/9928 January 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
10/03/9810 March 1998	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View Document
13/02/9813 February 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
02/07/972 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9725 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/974 June 1997	RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS View Document
27/05/9727 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/9717 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/978 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/978 January 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
30/09/9630 September 1996	SECRETARY RESIGNED View Document
30/09/9630 September 1996	NEW SECRETARY APPOINTED View Document
09/04/969 April 1996	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	DIR APT 03/11/95 View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
07/11/957 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/10/9523 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
25/08/9525 August 1995	PROSPECTUS View Document
19/07/9519 July 1995	NC INC ALREADY ADJUSTED 10/07/95 View Document
19/07/9519 July 1995	REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 701 INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH View Document
14/07/9514 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 View Document
14/07/9514 July 1995	AUDITORS' REPORT View Document
14/07/9514 July 1995	AUDITORS' STATEMENT View Document
14/07/9514 July 1995	BALANCE SHEET View Document
14/07/9514 July 1995	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
14/07/9514 July 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
14/07/9514 July 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
14/07/9514 July 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/07/9514 July 1995	£ NC 1000/5000000 10/0 View Document
14/07/9514 July 1995	ALTER MEM AND ARTS 10/07/95 View Document
14/07/9514 July 1995	REREGISTRATION PRI-PLC 10/07/95 View Document
14/07/9514 July 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/95 View Document
14/07/9514 July 1995	RE CLASSIFY ORD SHARES 10/07/95 View Document
05/04/955 April 1995	REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
05/04/955 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/955 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/03/956 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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