CONTINENTAL PRODUCT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-07-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 15/03/2415 March 2024 | Full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Second filing for the appointment of Mr Nicky Paul Randle as a director |
| 11/01/2411 January 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 07/02/237 February 2023 | Full accounts made up to 2022-07-31 |
| 13/05/2213 May 2022 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-07-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR RICHARD BOWRING |
| 04/12/194 December 2019 | AUDITOR'S RESIGNATION |
| 27/11/1927 November 2019 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR SIMON GRAY |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM PROSPECT HOUSE LODDON INDUSTRIAL PARK LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JD |
| 20/08/1920 August 2019 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLYOAK |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE PRICE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 20/08/1920 August 2019 | CESSATION OF FHI LEASING LTD AS A PSC |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLSELEY UK LIMITED |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FHI LEASING LTD |
| 06/04/186 April 2018 | CESSATION OF PETER MICHAEL BURTON AS A PSC |
| 06/04/186 April 2018 | CESSATION OF JOHN BURTON AS A PSC |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURTON / 06/04/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP TAYLOR |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOLLYOAK / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURTON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER PRICE / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURTON / 02/02/2017 |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP TAYLOR / 02/02/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOLLYOAK / 31/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER PRICE / 31/03/2010 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM PROSPECT HOUSE LODDON INDUSTRIAL PARK LITTLE MONEY ROAD, LODDON NORWICH, NORFOLK NR14 6JJ |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | SECRETARY APPOINTED MR PHILLIP GRAHAM TAYLOR |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LITTLEWORT |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LITTLEWORT |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR LUKE PETER PRICE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR NICHOLAS HOLLYOAK |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NC INC ALREADY ADJUSTED 03/02/95 |
| 22/02/9522 February 1995 | £ NC 1000/10000 03/02/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED CONTINENTAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/10/94 |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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