C.R. ENGL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Satisfaction of charge 13 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 12 in full |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/03/238 March 2023 | Registered office address changed from Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales to Gripoly House Unit 9B Gripoly Mills Sloper Road Cardiff CF11 8AA on 2023-03-08 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Registered office address changed from Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA to Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA on 2022-03-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JASON DAVIES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DAVIES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVIES |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUSAN TUGWELL / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHARLES DAVIES / 30/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LINA GREY / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRYSTINA MICHAELINA ENGL / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT DAVIES / 30/09/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON ROBERT DAVIES / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODNEY ENGL / 30/09/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/11/095 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: GRIPOLY HOUSE 15 GRIPOLY MILLS SLOPER ROAD CARDIFF CF1 8AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 29 CITY ROAD CARDIFF CF2 3BJ |
| 28/04/9328 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/04/879 April 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS |
| 25/06/8525 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8325 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/10/8214 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 10/01/7910 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/79 |
| 27/10/7827 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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