C.U.F.C. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 03/04/253 April 2025 | Accounts for a medium company made up to 2024-06-30 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 18/07/2418 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 23/03/2423 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of John Lee Nixon as a secretary on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Steven Pattison as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of John Lee Nixon as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Andrew Jenkins as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of David George Clark of Windermere as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Cessation of Steven Pattison as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Cessation of Carlisle and Cumbria United Independent Supporters Society Limited as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Cessation of Herbert Andrew Jenkins as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Cessation of John Lee Nixon as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Notification of Castle Sports Group Limited as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Appointment of Mrs Patricia Piatak as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Appointment of Mr Thomas Piatak as a director on 2023-11-22 |
| 17/07/2317 July 2023 | Termination of appointment of John Robert Jackson as a director on 2023-07-08 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Second filing of a statement of capital following an allotment of shares on 2018-06-30 |
| 23/02/2323 February 2023 | Second filing of a statement of capital following an allotment of shares on 2017-06-30 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2019-06-30 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 13/09/2113 September 2021 | Statement of capital following an allotment of shares on 2018-06-30 |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/03/2030 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOHN ROBERT JACKSON |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | Statement of capital following an allotment of shares on 2017-06-30 |
| 08/02/188 February 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 1225100 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR WILLIAM ATKINSON |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEVEN PATTISON |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED LORD DAVID CLARK |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEE NIXON / 20/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JENKINS / 20/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE NIXON / 20/05/2016 |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATTISON |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR STEVEN PATTISON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR STEVEN DAVID ALLEN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN STORY |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STORY / 03/06/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS; AMEND |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | £ NC 100/1000 11/03/03 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 11/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: BRUNTON PARK CARLISLE CUMBRIA CA1 1LL |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED KNIGHTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ADOPT MEM AND ARTS 11/03/95 |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | 882R,AMENDS 882R RECD 240692 |
| 22/09/9422 September 1994 | 287-AMENDS 287 RECD 110492 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED CANTONGOLD LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 27/01/92 |
| 27/01/9227 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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