CPN TRACKING AND SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1828 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG ENGLAND |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 08/07/2015 |
| 21/07/1521 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 08/07/2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/07/1417 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LILAC COTTAGE 22 PLEASANT ROW CLEHONGER HEREFORD HEREFORDSHIRE HR2 9RE |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 04/07/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/07/1111 July 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS 29 BROAD STREET THORPE HOUSE HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND |
| 11/07/1111 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1013 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 04/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM RUMBLE / 04/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FORDE / 04/07/2010 |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 20 PENDLE DRIVE ORMSKIRK LANCASHIRE L39 2EA |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FORDE / 04/07/2008 |
| 04/12/074 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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