CENGLADE LIMITED
Company number 00940471 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Current accounting period shortened from 2025-05-06 to 2025-04-30 · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 1 Jun 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 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 26 Sep 2022 | Termination of appointment of John William Stephenson as a director on 2022-04-01 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of John William Stephenson as a secretary on 2022-04-01 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 4 Oct 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 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 24 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 17 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | DIRECTOR APPOINTED MR DAVID GARY STEPHENSON | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHENSON / 31/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN STEPHENSON / 31/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STEPHENSON / 31/07/2010 | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Aug 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 3 CHELLOWDENE THORNTON MERSEYSIDE L23 4UQ | View document |
| 6 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1994 | SECRETARY RESIGNED | View document |
| 30 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 14 Oct 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |