CPL CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM LOVE LESS HUNTER ACCOUNTANCY SERVICES LTD UNIT 9 DOWNEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARION JOYNER / 19/03/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TURNER |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERT FREDRICK TURNER |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0828 May 2008 | DIRECTOR'S PARTICULARS ANGELA JOINER |
| 17/04/0817 April 2008 | SECRETARY RESIGNED ANGELA JOYNER |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANGELA MARION JOINER |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED OENENE HOLMES |
| 17/04/0817 April 2008 | SECRETARY APPOINTED ROBERT FREDRICK TURNER |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: HWCA LIMITED HOLBROOK COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH PO5 1DS |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED PAUL HOLMES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/06 |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/05 |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | CAPITALISATION OF SHARE 31/12/03 |
| 19/01/0419 January 2004 | ALLOTTMENT OF SHARES 31/12/03 CAPITALISATION OF SHARE 31/12/03 AUTH ALLOT OF SECURITY 31/12/03 |
| 19/01/0419 January 2004 | ALLOTTMENT OF SHARES 31/12/03 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED CPL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/04; RESOLUTION PASSED ON 31/12/03 |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/99 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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