C.G.P. ENGINEERING LTD
Company number 02033559 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 24 Jun 2024 | Termination of appointment of Philip Harrison as a secretary on 2024-06-21 · 1 page | View document |
| 24 May 2024 | Satisfaction of charge 020335590006 in full · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Oct 2020 | CESSATION OF CLIVE PATRICK HARRISON AS A PSC | View document |
| 13 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN PARKER | View document |
| 13 Oct 2020 | CESSATION OF GILLIAN ANN HARRISON AS A PSC | View document |
| 11 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON | View document |
| 21 Jun 2019 | SECRETARY APPOINTED MR PHILIP HARRISON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HARRISON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARRISON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020335590006 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR RICHARD IAN PARKER | View document |
| 20 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK HARRISON / 01/02/2019 | View document |
| 7 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 27 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HARRISON | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PATRICK HARRISON | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK HARRISON / 03/07/2016 | View document |
| 4 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jul 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PATRICK HARRISON / 30/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARRISON / 30/04/2010 | View document |
| 13 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK HARRISON / 30/04/2010 · 2 pages | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX | View document |
| 22 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1 CROSS STREET OADBY LEICESTER LEICESTERSHIRE LE2 4DD | View document |
| 7 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: UNIT 11 CORNWALL BUSINESS CENTRE CORNWALL ROAD SOUTH WIGSTON LEICESTER LE18 4XH | View document |
| 18 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: REAR OF 551 AYLESTONE ROAD LEICESTER LE2 8TD | View document |
| 10 Jul 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Sep 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED | View document |
| 8 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 28 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 7 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 8 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: UNIT 20 CRAWFORD HOUSE WEST AVENUE WIGSTON LEICESTER | View document |
| 28 Jul 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 20 Sep 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 16 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 16 Oct 1989 | £ NC 1000/10000 02/10/ | View document |
| 19 May 1989 | RETURN MADE UP TO 16/02/89; NO CHANGE OF MEMBERS | View document |
| 19 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 29 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 5 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | COMPANY NAME CHANGED C.G.P. ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/86 | View document |
| 8 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 1 Aug 1986 | COMPANY NAME CHANGED RAPID 1574 LIMITED CERTIFICATE ISSUED ON 01/08/86 | View document |
| 3 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |