C.G.P. ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/06/2424 June 2024 | Termination of appointment of Philip Harrison as a secretary on 2024-06-21 |
| 24/05/2424 May 2024 | Satisfaction of charge 020335590006 in full |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/05/2118 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | CESSATION OF CLIVE PATRICK HARRISON AS A PSC |
| 13/10/2013 October 2020 | CESSATION OF GILLIAN ANN HARRISON AS A PSC |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN PARKER |
| 11/06/2011 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON |
| 21/06/1921 June 2019 | SECRETARY APPOINTED MR PHILIP HARRISON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HARRISON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARRISON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020335590006 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR RICHARD IAN PARKER |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK HARRISON / 01/02/2019 |
| 07/02/197 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HARRISON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PATRICK HARRISON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/07/164 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK HARRISON / 03/07/2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PATRICK HARRISON / 30/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARRISON / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK HARRISON / 30/04/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1 CROSS STREET OADBY LEICESTER LEICESTERSHIRE LE2 4DD |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: UNIT 11 CORNWALL BUSINESS CENTRE CORNWALL ROAD SOUTH WIGSTON LEICESTER LE18 4XH |
| 18/10/9918 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: REAR OF 551 AYLESTONE ROAD LEICESTER LE2 8TD |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/07/9328 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: UNIT 20 CRAWFORD HOUSE WEST AVENUE WIGSTON LEICESTER |
| 28/07/9128 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/10/8916 October 1989 | £ NC 1000/10000 02/10/ |
| 16/10/8916 October 1989 | NC INC ALREADY ADJUSTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 16/02/89; NO CHANGE OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/02/8813 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED C.G.P. ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/86 |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | COMPANY NAME CHANGED RAPID 1574 LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
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