CENGAR LIMITED

Company number 00399541 ·

Active

95 filings

Date Filing
6 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
12 Dec 2024 Appointment of Mr David Ross Weir as a director on 2024-12-02 · 2 pages View document
14 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
9 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 70 LISTER LANE · HALIFAX · WEST YORKSHIRE · HX1 5DN View document
23 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
11 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KILPATRICK / 12/12/2012 View document
16 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ROY FLETCHER / 12/12/2012 View document
9 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
24 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Mar 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS View document
22 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Mar 2006 COMPANY NAME CHANGED CENGAR UNIVERSAL TOOL CO.,LIMITE D CERTIFICATE ISSUED ON 09/03/06; RESOLUTION PASSED ON 01/03/06 View document
3 Mar 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND View document
3 Sep 2003 SECRETARY RESIGNED View document
14 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Jan 2003 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
8 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
16 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 DIRECTOR RESIGNED View document
3 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 DIRECTOR RESIGNED View document
21 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
10 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 7 HORTON STREET, HALIFAX HX1 1PX View document
12 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
22 Jan 1997 SECRETARY RESIGNED View document
22 Jan 1997 NEW SECRETARY APPOINTED View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
15 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
14 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
25 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
12 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
1 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1991 NEW DIRECTOR APPOINTED View document
23 Jan 1991 NEW DIRECTOR APPOINTED View document
16 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
16 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
15 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Feb 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
10 Feb 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
10 Feb 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
10 Feb 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
7 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
7 Feb 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
4 Sep 1986 RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS View document
27 Sep 1976 ALTER MEM AND ARTS View document
18 Oct 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document