C. & P. ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Luke Rhys Bunyan as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 10/07/2410 July 2024 | Change of details for C. & P. Group Holdings Limited as a person with significant control on 2024-07-02 |
| 07/06/247 June 2024 | Termination of appointment of Richard Talfan Hopkins as a director on 2024-06-07 |
| 19/03/2419 March 2024 | Registered office address changed from Gorseinon Road Gorseinon Swansea West Glam SA4 9GE to 1a Sandringham Park Swansea SA6 8PW on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 28/02/2328 February 2023 | Registration of charge 011405740005, created on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Marjorie Ann Bunyan on 2021-10-20 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / JOL GROUP LIMITED / 22/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | CESSATION OF DELYTH BUNYAN AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF PAUL COLIN BUNYAN AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF MARJORIE ANN BUNYAN AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF JOHN MORRIS AS A PSC |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOL GROUP LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 31/07/1992 |
| 09/08/189 August 2018 | SECOND FILING OF AP01 FOR JAMES ALEXANDER BUNYAN |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 05/04/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RICHARD TALFAN HOPKINS |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER BUNYAN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR OLIVER CHARLES BUNYAN |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 08/07/2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 08/07/2015 |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARNELL |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALFRYN WILLIAMS |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 687 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | NC INC ALREADY ADJUSTED 17/06/2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY MALFRYN WILLIAMS |
| 08/07/138 July 2013 | SECRETARY APPOINTED MRS DELYTH BUNYAN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS DELYTH BUNYAN |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 587 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1217 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUNYAN |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALFRYN WILLIAMS / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANN BUNYAN / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN BUNYAN / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DE PAUL MARNELL / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/086 November 2008 | ISSUE 95 SHARES MIN VALUE £90 EACH 06/03/2008 |
| 26/08/0826 August 2008 | CAPITALS NOT ROLLED UP |
| 26/08/0826 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | ALTER ARTICLES 31/08/2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR. JOHN MORRIS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 323 LLANGYFELACH ROAD, BRYNHYFRYD, SWANSEA, WEST GLAMORGAN SA5 9LQ |
| 15/11/8915 November 1989 | |
| 15/11/8915 November 1989 | |
| 21/08/8921 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | £ NC 1000/100000 24/05 |
| 14/06/8914 June 1989 | Resolutions |
| 14/06/8914 June 1989 | Resolutions |
| 18/07/8818 July 1988 | |
| 18/07/8818 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | |
| 01/07/871 July 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | |
| 06/11/866 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8231 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/7319 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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