C. & K. EXTRUSIONS LIMITED

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Company Documents

DateDescription
12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with updates

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02/04/242 April 2024 Accounts for a small company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a small company made up to 2022-10-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-29 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/02/2119 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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11/05/2011 May 2020 CURREXT FROM 30/04/2020 TO 30/10/2020

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22/01/2022 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK HENRYK CIUPKA / 02/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MR JACEK HENRYK CIUPKA / 02/01/2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR JACEK HENRYK CIUPKA / 06/04/2016

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / JACEK HENRYK CIUPKA / 01/06/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACEK HENRYK CIUPKA / 01/06/2017

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR BOGDAN BIENKOWSKI

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK HENRYK CIUPKA

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR APPOINTED MR BOGDAN BIENKOWSKI

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21/12/1621 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY CIUPKA / 01/01/2013

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JACK HENRY CIUPKA / 01/01/2013

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE WOODHAMS

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/08/119 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/07/0811 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA

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20/07/0520 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/07/0416 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/08/995 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/08/971 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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16/07/9616 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/12/9512 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/07/9320 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 ALTER MEM AND ARTS 11/02/93

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/06/9224 June 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/09/9118 September 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/09/9026 September 1990 S252,366A,386 12/09/90

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/10/8918 October 1989 RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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01/12/881 December 1988 RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS

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23/01/8823 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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28/04/8728 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/01/8717 January 1987 ANNUAL RETURN MADE UP TO 29/12/86

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25/10/8625 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/869 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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23/03/8323 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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18/02/8218 February 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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13/12/8013 December 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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