C.C.P. LIMITED
Company number 02360957 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 14/03/2011 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 | View document |
| 23 Mar 2010 | 14/03/10 NO CHANGES | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD | View document |
| 23 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 9B ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1992 | 31/12/90 FULL LIST NOF | View document |
| 18 Feb 1992 | ALTER MEM AND ARTS 30/01/92 | View document |
| 11 Jun 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Jun 1991 | FIRST GAZETTE | View document |
| 9 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 25 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: G OFFICE CHANGED 19/03/90 23-24 MARGARET ST LONDON | View document |
| 1 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1989 | ALTER MEM AND ARTS 070489 | View document |
| 10 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | COMPANY NAME CHANGED BOLDKIRK LIMITED CERTIFICATE ISSUED ON 27/04/89 | View document |
| 17 Apr 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |