CCPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | DISS40 (DISS40(SOAD)) |
| 17/11/1417 November 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM EAGLE HOUSE 58 BLYTHE ROAD LONDON W14 0HA |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAYER |
| 07/06/137 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED FOOD (AND OTHER) MATTERS LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 23 AYLESWADE ROAD SALISBURY WILTSHIRE SP2 8DW |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: G OFFICE CHANGED 24/01/97 THE LONG BARN WOLFERSTAN DRIVE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3XZ |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 9 BOROUGH GARDENS HENDON LONDON NW4 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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