CBE PLUS LTD
Company number 04127358 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 23 Feb 2026 | Administrator's progress report · 30 pages | View document |
| 29 Aug 2025 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 20 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Aug 2025 | Statement of administrator's proposal · 46 pages | View document |
| 29 Jul 2025 | Registered office address changed from Enterprise Drive Holmewood Chesterfield Derbyshire S42 5UZ to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-07-29 · 3 pages | View document |
| 29 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 2 Apr 2025 | Termination of appointment of Mark Lawson as a director on 2025-03-31 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 25 Nov 2024 | Satisfaction of charge 041273580008 in full · 1 page | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 6 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 6 Jan 2024 | Notification of Marie Cooper as a person with significant control on 2023-01-31 · 2 pages | View document |
| 23 Nov 2023 | Registration of charge 041273580011, created on 2023-11-13 · 13 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 4 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Termination of appointment of Christopher David Brown as a director on 2023-01-31 · 1 page | View document |
| 30 Nov 2022 | Change of details for Cooper Brown Enterprises Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 2 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLMES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLMES | View document |
| 19 Feb 2020 | CESSATION OF ANTONY JAMES HOLMES AS A PSC | View document |
| 31 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580010 | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580009 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580008 | View document |
| 1 Aug 2019 | COMPANY NAME CHANGED BG ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/08/19 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER BROWN ENTERPRISES LIMITED | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041273580007 | View document |
| 24 Apr 2019 | SUB-DIVISION 01/04/19 | View document |
| 24 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE GREVESON | View document |
| 1 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 90 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN | View document |
| 26 Apr 2017 | ADOPT ARTICLES 12/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MRS MARIE COOPER | View document |
| 12 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 17/02/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2015 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2015 | View document |
| 23 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATEMAN | View document |
| 4 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041273580007 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GREVESON / 18/12/2010 · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GREVESON / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES HOLMES / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATEMAN / 22/12/2009 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BUNTING | View document |
| 9 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 21 CROMPTON ROAD SPEEDWELL INDUSTRIAL ESTATE STAVELERY CHESTERFIELD S43 3PG | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | £ IC 126/125 01/12/06 £ SR 1@1=1 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | £ IC 126/124 01/09/04 £ SR 2@1=2 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | £ IC 127/126 24/01/03 £ SR 1@1=1 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | £ IC 128/127 02/12/02 £ SR 1@1=1 | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Feb 2002 | £ IC 128/127 07/02/02 £ SR 1@1=1 | View document |
| 28 Jan 2002 | £ SR 1@1 14/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | £ IC 129/128 17/09/01 £ SR 1@1=1 | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 29 Mar 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |