CPL SCOPE LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Termination of appointment of Joanne Regan as a secretary on 2022-01-11

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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11/11/2111 November 2021 Application to strike the company off the register

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/04/187 April 2018 COMPANY NAME CHANGED CPL DIAMONDS LIMITED CERTIFICATE ISSUED ON 07/04/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ELAINE SCOPE / 06/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / PAUL SCOPE / 06/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/03/1525 March 2015 Annual return made up to 30 November 2014 with full list of shareholders

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25/03/1525 March 2015 07/04/14 STATEMENT OF CAPITAL GBP 100

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25/03/1525 March 2015 07/04/14 STATEMENT OF CAPITAL GBP 70

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION WYNYARD AVENUE BILLINGHAM CLEVELAND TS22 5TB

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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06/03/126 March 2012 Annual return made up to 6 November 2011 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOPE / 01/01/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM VANTIS NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1AA

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11/11/1011 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/04/0817 April 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY APPOINTED JOANNE REGAN

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY PAUL ROBERTSON

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM NAVIGATION HOUSE, SLAKE TERRACE TYNE DOCK SOUTH SHIELDS TYNE & WEAR NE34 0AB

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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