THE CPD CERTIFICATION SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Register inspection address has been changed from 32 Well Lane Stock Ingatestone Essex CM4 9LZ England to 15 Bell Street Reigate RH2 7AD |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Director's details changed for Mr Jonathan Peter Savage on 2024-07-20 |
| 01/08/241 August 2024 | Secretary's details changed for Mr Graeme Peter Savage on 2024-07-20 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/08/241 August 2024 | Change of details for Holly Lane Capital Limited as a person with significant control on 2024-07-19 |
| 31/07/2431 July 2024 | Director's details changed for Mr Graeme Peter Savage on 2024-07-18 |
| 31/07/2431 July 2024 | Director's details changed for Mrs Sharon Elizabeth Savage on 2024-07-18 |
| 30/04/2430 April 2024 | Registered office address changed from The Coach House Ealing Green Ealing London W5 5ER to Boston House Boston Manor Road Brentford TW8 9JJ on 2024-04-30 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Director's details changed for Mr Graeme Peter Savage on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Sharon Elizabeth Savage on 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Secretary's details changed for Mr Graeme Peter Savage on 2023-07-31 |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Stuart Goddard as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SAVAGE / 31/03/2020 |
| 17/02/2017 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 30/01/1730 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS SHARON ELIZABETH SAVAGE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/08/1417 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROWE / 17/09/2013 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036066930001 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARTIN ROWE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARKHAM |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR STUART GODDARD |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/122 August 2012 | SAIL ADDRESS CREATED |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE COPENHAGEN / 10/02/2011 |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE COPENHAGEN / 16/10/2009 |
| 16/02/1016 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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