CPSR HOLDINGS LIMITED

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DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-18 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with updates

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22/02/2322 February 2023 Change of details for Mr John Storrs Cullis as a person with significant control on 2020-11-01

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR LIAM MCGIVERN

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN STORRS CULLIS / 02/04/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DERMOT MCGIVERN / 01/04/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ROSE / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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21/01/2021 January 2020 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 31/03/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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09/01/199 January 2019 PREVSHO FROM 30/06/2018 TO 31/03/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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02/05/182 May 2018 CURREXT FROM 29/06/2018 TO 30/06/2018

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26/04/1826 April 2018 30/06/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 DIRECTOR APPOINTED MR LIAM DERMOT MCGIVERN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O C W FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PERKINS

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY GRIFFITH SARGENT

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRIFFITH SARGENT

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CULLIS

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NC INC ALREADY ADJUSTED 10/01/07

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31/05/0731 May 2007 £ NC 1111/2000 10/01/0

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/04

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0530 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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20/05/0320 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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10/05/0210 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR

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12/07/0112 July 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 NC INC ALREADY ADJUSTED 05/04/00

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18/04/0018 April 2000 £ NC 1000/1111 05/04/0

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX

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17/08/9917 August 1999 SECRETARY RESIGNED

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17/08/9917 August 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND FIFTY N INE LIMITED CERTIFICATE ISSUED ON 09/08/99

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17/05/9917 May 1999 NC INC ALREADY ADJUSTED 11/05/99

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17/05/9917 May 1999 £ NC 100/1000 11/05/99

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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