CENTRAL PATTERNMAKING LIMITED
Company number 01245144 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Director's details changed for Mr Colin Mark Fulford on 2026-04-02 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 012451440005 in full · 4 pages | View document |
| 17 Jun 2025 | Appointment of Mr Andrew David Boulton as a director on 2025-06-16 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Feb 2024 | Registered office address changed from Stringes Lane Willenhall West Midlands WV13 1LU to Central Patternmaking Limited Stringes Lane Willenhall West Midlands WV13 1LU on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 22 Dec 2023 | Appointment of Mr Paul Antony Crees as a director on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Jennifer Mary Sawbridge as a secretary on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Jennifer Mary Sawbridge as a director on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Cessation of Jennifer Mary Sawbridge as a person with significant control on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Notification of Crees Fulford Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Registration of charge 012451440005, created on 2023-12-21 · 35 pages | View document |
| 22 Dec 2023 | Appointment of Mr Colin Mark Fulford as a director on 2023-12-21 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Matthew Sawbridge as a director on 2023-12-01 · 1 page | View document |
| 7 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Sep 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 19 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Rachel Mary Hodson as a secretary on 2022-12-03 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Rebecca Jane Sawbridge as a secretary on 2022-12-03 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 3 May 2022 | Appointment of Rebecca Jane Sawbridge as a secretary on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Appointment of Rachel Mary Hodson as a secretary on 2022-04-28 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 31 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | CURRSHO FROM 30/11/2019 TO 30/09/2019 | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAWBRIDGE / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SAWBRIDGE / 10/07/2018 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAWBRIDGE / 28/01/2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 44 STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LU | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 44 STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LT | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | £ NC 20000/100000 01/11/04 | View document |
| 9 Nov 2004 | NC INC ALREADY ADJUSTED 01/11/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 18 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1976 | CERTIFICATE OF INCORPORATION | View document |
| 19 Feb 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |