CTP (WAKEFIELD) LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
25/06/2425 June 2024 | Confirmation statement made on 2024-03-30 with no updates |
25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | Director's details changed for Mr Guy Illingworth on 2024-01-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
20/04/2320 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
19/05/2219 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD UPTON |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/04/1615 April 2016 | SECRETARY APPOINTED MR CHRIS BARTON |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM NORTHPOINT DEVELOPMENTS 3 JORDAN STREET MANCHESTER M15 4PY |
15/04/1615 April 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE |
11/01/1611 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/02/1516 February 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O CTP LIMITED HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/09/147 September 2014 | ARTICLES OF ASSOCIATION |
07/09/147 September 2014 | ALTER ARTICLES 14/08/2014 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027680840041 |
29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027680840040 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
14/02/1414 February 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/02/131 February 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/05/1215 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 38 |
15/05/1215 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39 |
20/02/1220 February 2012 | DIRECTOR APPOINTED MR GUY ILLINGWORTH |
06/02/126 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WHITESIDE / 24/11/2011 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 4TH FLOOR, BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
05/09/115 September 2011 | SECRETARY APPOINTED MR JOHN PAUL WHITESIDE |
31/08/1131 August 2011 | VARYING SHARE RIGHTS AND NAMES |
31/08/1131 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
31/08/1131 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 1001 |
23/08/1123 August 2011 | COMPANY NAME CHANGED CTP ST JAMES LIMITED CERTIFICATE ISSUED ON 23/08/11 |
23/08/1123 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
09/06/119 June 2011 | DIRECTOR APPOINTED MR TIMOTHY PATRICK TONKIN |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STROSS |
21/01/1121 January 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 26/11/2010 |
22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 07/12/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WHITESIDE / 07/12/2009 |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADBURY |
07/12/097 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 4TH BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
04/01/084 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA |
12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0619 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/0621 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/046 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0420 February 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/12/033 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | NEW SECRETARY APPOINTED |
07/04/037 April 2003 | SECRETARY RESIGNED |
16/12/0216 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | MEMORANDUM OF ASSOCIATION |
27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
08/08/028 August 2002 | RE: SECTION 394 |
10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0012 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 33 GEORGE STREET WAKEFIELD YORKSHIRE WF1 1LX |
21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9812 January 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/01/9721 January 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/956 June 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
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 |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
24/05/9424 May 1994 | FIRST GAZETTE |
18/05/9418 May 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
18/05/9418 May 1994 | STRIKE-OFF ACTION DISCONTINUED |
19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/02/9316 February 1993 | ALTER MEM AND ARTS 18/01/93 |
29/01/9329 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/93 |
29/01/9329 January 1993 | COMPANY NAME CHANGED HELPCATER LIMITED CERTIFICATE ISSUED ON 01/02/93 |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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