CBE PLUS LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Statement of affairs with form AM02SOA |
| 20/08/2520 August 2025 New | Notice of deemed approval of proposals |
| 07/08/257 August 2025 New | Statement of administrator's proposal |
| 29/07/2529 July 2025 New | Registered office address changed from Enterprise Drive Holmewood Chesterfield Derbyshire S42 5UZ to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of an administrator |
| 02/04/252 April 2025 | Termination of appointment of Mark Lawson as a director on 2025-03-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 25/11/2425 November 2024 | Satisfaction of charge 041273580008 in full |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/01/246 January 2024 | Notification of Marie Cooper as a person with significant control on 2023-01-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 23/11/2323 November 2023 | Registration of charge 041273580011, created on 2023-11-13 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Termination of appointment of Christopher David Brown as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 30/11/2230 November 2022 | Change of details for Cooper Brown Enterprises Limited as a person with significant control on 2021-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLMES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLMES |
| 19/02/2019 February 2020 | CESSATION OF ANTONY JAMES HOLMES AS A PSC |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580010 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580009 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580008 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED BG ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER BROWN ENTERPRISES LIMITED |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041273580007 |
| 24/04/1924 April 2019 | SUB-DIVISION 01/04/19 |
| 24/04/1924 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE GREVESON |
| 01/08/181 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 90 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN |
| 26/04/1726 April 2017 | ADOPT ARTICLES 12/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS MARIE COOPER |
| 12/04/1712 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 100 |
| 07/03/177 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1612 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/01/152 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATEMAN |
| 04/01/144 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580007 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/135 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GREVESON / 18/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/0930 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GREVESON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATEMAN / 22/12/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BUNTING |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 21 CROMPTON ROAD SPEEDWELL INDUSTRIAL ESTATE STAVELERY CHESTERFIELD S43 3PG |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | £ IC 126/125 01/12/06 £ SR 1@1=1 |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | £ IC 126/124 01/09/04 £ SR 2@1=2 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | £ IC 127/126 24/01/03 £ SR 1@1=1 |
| 18/12/0218 December 2002 | £ IC 128/127 02/12/02 £ SR 1@1=1 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | £ IC 128/127 07/02/02 £ SR 1@1=1 |
| 28/01/0228 January 2002 | £ SR 1@1 14/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | £ IC 129/128 17/09/01 £ SR 1@1=1 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 29/03/0129 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CBE PLUS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company