C.P.L PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 4 Avenue E East Thorp Arch Estate Wetherby LS23 7FB England to 21 Moat House Square Thorp Arch Estate Wetherby LS23 7FB on 2025-04-01 |
| 19/02/2519 February 2025 | Registered office address changed from Unit 21 Moat House Square Thorp Arch Estate Wetherby West Yorkshire LS23 7FB to 4 Avenue E East Thorp Arch Estate Wetherby LS23 7FB on 2025-02-19 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 28/01/2528 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Notification of Terry Pearce as a person with significant control on 2023-03-08 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 15/11/1915 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CESSATION OF KEITH AKERMAN AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH AKERMAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR TERRY WILLIAM PEARCE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDMONDSON / 05/01/2012 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SAIL ADDRESS CHANGED FROM: C/O CHRIS EDMONDSON UNIT 2 MOAT HOUSE SQ WETHERBY WEST YORKS LS23 7BJ WEST YORKS LS23 7BJ UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDMONDSON / 01/09/2011 |
| 03/02/113 February 2011 | Registered office address changed from , Unit 2 Moat House Square, Thorp Arch Ind Est, Wetherby, Leeds, LS23 7BJ on 2011-02-03 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM UNIT 2 MOAT HOUSE SQUARE THORP ARCH IND EST WETHERBY LEEDS LS23 7BJ |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/1023 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH AKERMAN / 13/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA EDMONDSON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMONDSON / 13/11/2009 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0916 February 2009 | |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 2 MOAT HOUSE SQUARE THORP ARCH IND EST WOTHORBY LEEDS LS23 7BJ |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FOSTER |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE DE LA MARE |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM APPLEBY COTTAGE, SKIPTON BRIDGE THIRSK NORTH YORKSHIRE YO7 4SB |
| 08/09/088 September 2008 | |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KEITH AKERMAN |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0725 March 2007 | £ NC 2/100000 12/03 |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 12/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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