CENTRAL PROFILES LIMITED
Company number 03809083 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 30 Jun 2026 | Notification of John David Fowler as a person with significant control on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Jennifer Joyce Flory as a director on 2026-03-13 · 1 page | View document |
| 16 Mar 2026 | Registration of charge 038090830003, created on 2026-03-13 · 38 pages | View document |
| 16 Mar 2026 | Appointment of Mr John David Fowler as a director on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Russell Keith Flory as a director on 2026-03-13 · 1 page | View document |
| 16 Mar 2026 | Cessation of Russell Keith Flory as a person with significant control on 2026-03-13 · 1 page | View document |
| 16 Mar 2026 | Cessation of Jennifer Joyce Flory as a person with significant control on 2026-03-13 · 1 page | View document |
| 16 Mar 2026 | Notification of Cp Newco Limited as a person with significant control on 2026-03-13 · 2 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Mar 2026 | Amended total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of William Robert Maunder-Taylor as a director on 2025-10-21 · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Russell Keith Flory as a director on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Notification of Jennifer Joyce Flory as a person with significant control on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 038090830002 in full · 1 page | View document |
| 22 Oct 2025 | Notification of Russell Keith Flory as a person with significant control on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mrs Jennifer Joyce Flory as a director on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Journey Before Destination Limited as a person with significant control on 2025-10-21 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Satisfaction of charge 038090830001 in full · 1 page | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 9 Apr 2025 | Registration of charge 038090830002, created on 2025-04-04 · 27 pages | View document |
| 8 Apr 2025 | Appointment of Mr William Robert Maunder-Taylor as a director on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Jennifer Joyce Flory as a secretary on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Termination of appointment of Russell Keith Flory as a director on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Termination of appointment of Jennifer Joyce Flory as a director on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Cessation of Russell Keith Flory as a person with significant control on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Cessation of Jennifer Joyce Flory as a person with significant control on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Notification of Journey Before Destination Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038090830001 | View document |
| 8 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH FLORY / 23/07/2015 | View document |
| 23 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOYCE FLORY / 23/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KEITH FLORY / 14/08/2014 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MRS JENNIFER JOYCE FLORY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 8 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 3 THE MIDSHIRES OLDINGTON LANE KIDDERMINSTER WORCESTERSHIRE DY11 7DN | View document |
| 10 Jun 2008 | SECRETARY APPOINTED JENNIFER JOYCE FLORY | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WENDY MAUGHAN | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 37 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 17 VULCAN HOUSE VULCAN ROAD SOLIHULL WEST MIDLANDS B91 2JY | View document |
| 19 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 19 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |