CPL INDUSTRIES LATVIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 005841630015 in full |
| 04/10/244 October 2024 | Satisfaction of charge 005841630016 in full |
| 04/10/244 October 2024 | Satisfaction of charge 005841630014 in full |
| 30/09/2430 September 2024 | Registration of charge 005841630017, created on 2024-09-25 |
| 24/09/2424 September 2024 | Change of details for Cpl Industries Limited as a person with significant control on 2023-07-18 |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 04/10/234 October 2023 | Registration of charge 005841630016, created on 2023-09-29 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 13/09/2213 September 2022 | Registration of charge 005841630015, created on 2022-08-31 |
| 12/09/2212 September 2022 | Registration of charge 005841630014, created on 2022-08-31 |
| 14/02/2214 February 2022 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 03/04/213 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 16/03/2116 March 2021 | CESSATION OF SG HAMBROS LIMITED AS A PSC |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630013 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630012 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630011 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630010 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 24/07/1824 July 2018 | COMPANY NAME CHANGED CPL FUELS LIMITED CERTIFICATE ISSUED ON 24/07/18 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630009 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 26/04/1726 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630008 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630006 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005841630007 |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | ADOPT ARTICLES 07/11/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN BARBER |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/1118 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | S366A DISP HOLDING AGM 21/06/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RE;MORTGAGE 18/05/98 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/01/98 |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED CPL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 03/10/973 October 1997 | COMPANY NAME CHANGED J. SAUNDERS & SONS LIMITED CERTIFICATE ISSUED ON 06/10/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 17/07/9717 July 1997 | FACILITY AGREEMENT 30/06/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 05/10/95 |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 05/10/95 |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: PARK ROAD, RHOSYMEDRE, WREXHAM |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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