CF1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / BANK OF SCOTLAND PLC / 06/04/2016 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 15/06/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND PLC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CHRISTINA LEE / 31/05/2016 |
| 19/10/1619 October 2016 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS LISA CHRISTINA LEE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY CARTWRIGHT / 28/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 30/06/2012 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR STEVEN CARTWRIGHT |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR DAVID HODGSON |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JAMES OWEN TRACE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEPHENS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM CAPITAL HOUSE QUEENS PARK ROAD HANDBRIDGE CHESTER CHESHIRE CH88 3AN |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR HUGH MEREDITH STEPHENS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PETER WALTER EDGE |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 19/02/1019 February 2010 | AUDITOR'S RESIGNATION |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 01/12/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 16/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED GORDON FERGUSON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SNEWIN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 07/07/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY EGERTON |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: OCEAN STREET ATLANTIC STREET TRADING ESTAE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DH |
| 09/07/019 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 10/02/98 |
| 11/03/9811 March 1998 | £ NC 1000/50000 10/02/98 |
| 11/03/9811 March 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 11/03/9811 March 1998 | CONV 999 SHARES TO C SH 10/02/98 |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: SOVEREIGN HOUSE P O BOX 8 SOUTH PARADE LEEDS LS1 1HQ |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED INHOCO 658 LIMITED CERTIFICATE ISSUED ON 19/08/97 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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