CBP SWINDON LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Mr James Luke Lindley as a director on 2022-05-16

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN MARK LINDLEY / 01/02/2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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08/10/098 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS NOLAN

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27/02/0927 February 2009 SECRETARY APPOINTED MISS SUSAN JAYNE HARPER

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR CLEARWATER PROPERTIES LIMITED

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19/01/0919 January 2009 DIRECTOR APPOINTED MR ALVIN MARK LINDLEY

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03/10/083 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLEARWATER PROPERTIES LIMITED / 15/01/2008

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UNIT C, KINGFISHER BUSINESS PARK LONDON RD THRUPP, STROUD GLOUCESTERSHIRE GL5 2BY

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25/09/0725 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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28/09/0528 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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