CTP SILLECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 03/08/233 August 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-08-03 |
| 24/07/2324 July 2023 | Statement of company's objects |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/11/2222 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box PO Box 88 Springstone House 27 Dewsbury Road Ossett West Yorkshire WF5 9WS England to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 8WS |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 04/09/194 September 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 03/09/193 September 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: DURHAM LANE INDUSTRIAL PARK STOCKTON ON TEES CLEVELAND TS16 0PN |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 19/06/98 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 08/10/97 |
| 24/10/9724 October 1997 | £ NC 15000/1000000 08/10/97 |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED SILLECK MOULDINGS LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | S386 DIS APP AUDS 17/11/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 6 SLOANE SQUARE LONDON SW1W 8EE |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | COMPANY NAME CHANGED FINCH WATSON LIMITED CERTIFICATE ISSUED ON 07/01/93 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: CORBETT STREET MANCHESTER M11 4BB |
| 27/02/9127 February 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: GREENGATES RAMSBOTTOM STREET ACCRINGTON LANCASHIRE BB5 1DA |
| 20/07/9020 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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