CENTRAL PATTERNMAKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Satisfaction of charge 012451440005 in full |
| 17/06/2517 June 2025 New | Appointment of Mr Andrew David Boulton as a director on 2025-06-16 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 07/02/247 February 2024 | Registered office address changed from Stringes Lane Willenhall West Midlands WV13 1LU to Central Patternmaking Limited Stringes Lane Willenhall West Midlands WV13 1LU on 2024-02-07 |
| 22/12/2322 December 2023 | Registration of charge 012451440005, created on 2023-12-21 |
| 22/12/2322 December 2023 | Cessation of Jennifer Mary Sawbridge as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Notification of Crees Fulford Limited as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Termination of appointment of Jennifer Mary Sawbridge as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Mr Colin Mark Fulford as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Termination of appointment of Jennifer Mary Sawbridge as a secretary on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Mr Paul Antony Crees as a director on 2023-12-21 |
| 01/12/231 December 2023 | Termination of appointment of Matthew Sawbridge as a director on 2023-12-01 |
| 07/11/237 November 2023 | Satisfaction of charge 4 in full |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Satisfaction of charge 1 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 2 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 3 in full |
| 05/12/225 December 2022 | Termination of appointment of Rebecca Jane Sawbridge as a secretary on 2022-12-03 |
| 05/12/225 December 2022 | Termination of appointment of Rachel Mary Hodson as a secretary on 2022-12-03 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Appointment of Rebecca Jane Sawbridge as a secretary on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Rachel Mary Hodson as a secretary on 2022-04-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 31/07/2031 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CURRSHO FROM 30/11/2019 TO 30/09/2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAWBRIDGE / 10/07/2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/10/1515 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/09/1425 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/10/104 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAWBRIDGE / 28/01/2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 44 STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LU |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 44 STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LT |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 09/11/049 November 2004 | £ NC 20000/100000 01/11/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/06/9618 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/7619 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/7619 February 1976 | CERTIFICATE OF INCORPORATION |
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