CPL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Graham Aspden as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Jack Aspden on 2023-06-27 |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 01/11/221 November 2022 | Director's details changed for Mr Ben Aspden on 2022-08-15 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM UNIT 1C ANCHORAGE BUSINESS PARK CHAIN CAUL WAY ASHTON ON THE RIBBLE PRESTON PR2 2YL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056086130001 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR BEN ASPDEN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY IAN ASPDEN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ASPDEN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR JACK ASPDEN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GRAHAM ASPDEN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 17/09/1817 September 2018 | CESSATION OF PAUL FRANCIS WALMSLEY AS A PSC |
| 17/09/1817 September 2018 | CESSATION OF IAN JOSEPH ASPDEN AS A PSC |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BUILDING SERVICES (HOLDINGS) LIMITED |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALMSLEY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/11/1421 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WALMSLEY / 27/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOSEPH ASPDEN / 27/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH ASPDEN / 27/11/2012 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/11/1125 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/11/1030 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 06/04/066 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED PILOTSHIELD LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 22/03/0622 March 2006 | SHARES AGREEMENT OTC |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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