C P G (BEVERLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/07/1819 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RAPER |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/08/144 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HEBLETHWAYTE RAPER / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 01/07/2013 |
| 02/07/132 July 2013 | SAIL ADDRESS CHANGED FROM: PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE E YORKSHIRE HU13 0QF |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET LAW / 01/07/2013 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WRIGHT |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 10 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3 WEST STOCKWELL STREET COLCHESTER CO1 1HQ |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/1013 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 04/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 04/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET LAW / 04/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HEBLETHWAYTE RAPER / 04/07/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LAW / 01/07/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAW / 01/07/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LONG |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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