CARGO PLOT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Duncan John Marshall Cumberland on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Duncan John Marshall Cumberland on 2025-07-21 |
| 15/07/2515 July 2025 New | Director's details changed for Duncan John Marshall Cumberland on 2025-07-15 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 03/05/243 May 2024 | Director's details changed for Mr Thomas Lloyd Roberts on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Paul Alexander Edwards as a director on 2023-06-26 |
| 19/06/2319 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19 |
| 15/06/2315 June 2023 | Appointment of Mr Thomas Lloyd Roberts as a director on 2023-05-11 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Termination of appointment of David Hoyle as a director on 2022-04-04 |
| 07/04/227 April 2022 | Appointment of Mr Duncan John Marshall Cumberland as a director on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 1 COLEMAN STREET LONDON EC2R 5AA |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DAVID HOYLE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
| 16/06/1616 June 2016 | 30/05/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | 30/05/15 NO MEMBER LIST |
| 02/06/142 June 2014 | 30/05/14 NO MEMBER LIST |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL & GENERAL CO SEC LIMITED / 17/06/2013 |
| 17/06/1317 June 2013 | 30/05/13 NO MEMBER LIST |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | 30/05/12 NO MEMBER LIST |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 01/06/111 June 2011 | 30/05/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 26/01/2011 |
| 05/08/105 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | 30/05/10 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 16/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 14/10/2009 |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 01/05/091 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 31/12/0831 December 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED PAUL PARRY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD MORRIS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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