C. P. W. SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Jonathan Francis Henry Willmott as a director on 2025-06-01 |
| 16/06/2516 June 2025 New | Termination of appointment of John Andrew Hauton as a director on 2025-06-01 |
| 16/06/2516 June 2025 New | Termination of appointment of Peter Broadbent as a director on 2025-06-01 |
| 16/06/2516 June 2025 New | Appointment of Mr Luke William Jordan as a director on 2025-06-01 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 11/02/2511 February 2025 | Full accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Appointment of Mr Steven Thomas Umbers as a director on 2024-06-01 |
| 26/07/2426 July 2024 | Appointment of Mr Eamonn Gerard Finnegan as a director on 2024-06-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 06/03/246 March 2024 | Full accounts made up to 2023-05-31 |
| 14/06/2314 June 2023 | Termination of appointment of Peter Yip Keung Tsui as a director on 2023-06-01 |
| 14/06/2314 June 2023 | Appointment of Mr Carl Ryan Hubbard as a director on 2023-06-01 |
| 14/06/2314 June 2023 | Appointment of Mr Grzegorz Rafal Zieba as a director on 2023-06-01 |
| 14/06/2314 June 2023 | Termination of appointment of David Thomas Gambell as a director on 2023-06-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Director's details changed for Mr Carl Humpage on 2022-12-21 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 02/03/222 March 2022 | Director's details changed for Mr Carl Andrew Standley on 2022-02-18 |
| 17/02/2217 February 2022 | Termination of appointment of Christopher Stuart Jones as a director on 2022-02-17 |
| 14/06/2114 June 2021 | Appointment of Mr Nilesh Mistry as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Christopher Stuart Jones as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of Simon John Seaton-Smith as a director on 2021-06-01 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MOAD / 01/08/2020 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ROSE / 18/12/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH HILL / 25/09/2020 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY PETER TSUI |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR GARETH MOAD |
| 16/06/2016 June 2020 | SECRETARY APPOINTED MR DALE ROSE |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW STANDLEY / 01/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HUMPAGE / 01/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROADBENT / 01/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BALL / 01/06/2020 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKIN |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015540950001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BALL / 29/07/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANDREW KENNETH HILL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DR STEPHEN BALL |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR LEE DAVIES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR NEIL SCOTT FOSTER |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JUSTIN EUSTACE / 30/11/2016 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YIP KEUNG TSUI / 27/09/2017 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YIP KEUNG TSUI / 31/10/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JUSTIN EUSTACE / 30/11/2016 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANNICK |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR CARL ANDREW STANDLEY |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAKIN / 01/06/2016 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANTONIOS AGAPAKIS |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR CARL HUMPAGE |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HAUTON / 16/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SEATON-SMITH / 15/10/2015 |
| 31/03/1531 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JOHN ANDREW HAUTON |
| 31/03/1431 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROOME |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROOME |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR PETER YIP KEUNG TSUI |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR PETER BROADBENT |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR. DAVID THOMAS GAMBELL |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR PETER TSUI |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR DALE ROSE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR. STEPHEN JOHN LAKIN |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR WAYNE JUSTIN EUSTACE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR SIMON JOHN SEATON-SMITH |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM AMINGTON HOUSE 95 AMINGTON ROAD YARDLEY BIRMINGHAM B25 8EP |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 28/09/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ROOME / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE SWANNICK / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FAULKNER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORRIS / 08/04/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAKIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAMBELL |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED DAVID THOMAS GAMBELL |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 42 GEORGE RD EDGBASTON BIRMINGHAM B15 1PL |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 31/03/8131 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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