CENGLADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 15/01/2515 January 2025 | Current accounting period shortened from 2025-05-06 to 2025-04-30 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/06/231 June 2023 | Registered office address changed from 9B Heritage House Hoghton Street Philip T Jones & Partners Ltd Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 26/09/2226 September 2022 | Termination of appointment of John William Stephenson as a secretary on 2022-04-01 |
| 26/09/2226 September 2022 | Termination of appointment of John William Stephenson as a director on 2022-04-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/10/214 October 2021 | Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE to 9B Heritage House Hoghton Street Philip T Jones & Partners Ltd Southport PR9 0TE on 2021-10-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/07/1717 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID GARY STEPHENSON |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN STEPHENSON / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHENSON / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STEPHENSON / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/08/946 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | SECRETARY RESIGNED |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 3 CHELLOWDENE THORNTON MERSEYSIDE L23 4UQ |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 14/10/6814 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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