CLEANING AND PAPER DISPOSABLES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Resolutions |
29/01/2529 January 2025 | Change of share class name or designation |
28/10/2428 October 2024 | Director's details changed for Mr Antony Bennett on 2024-10-20 |
22/10/2422 October 2024 | Director's details changed for Mr Ian Michael Warvill on 2024-10-11 |
22/10/2422 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
29/05/2429 May 2024 | Full accounts made up to 2023-09-30 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
24/04/2324 April 2023 | Full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
26/10/2126 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
11/03/2111 March 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022479410010 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CHATTERTON |
16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022479410010 |
09/12/159 December 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/12/159 December 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
09/12/159 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/12/159 December 2015 | REREG PLC TO PRI; RES02 PASS DATE:09/12/2015 |
01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022479410009 |
15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WATSON |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR ANTONY BENNETT |
06/11/136 November 2013 | DIRECTOR APPOINTED MRS TRACEY ANN WATSON |
12/10/1312 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
26/09/1326 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/03/138 March 2013 | DIRECTOR APPOINTED MRS KIRSTIE EMMA LLOYD |
02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
25/05/1225 May 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKHAM |
07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARGINSON |
22/06/1122 June 2011 | ARTICLES OF ASSOCIATION |
22/06/1122 June 2011 | VARYING SHARE RIGHTS AND NAMES |
22/06/1122 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE NICE |
21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/11/1019 November 2010 | SECRETARY APPOINTED KIRSTIE EMMA LLOYD |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARVILL / 13/09/2010 |
07/10/107 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PALMER / 13/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES MARKHAM / 13/09/2010 |
01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA SPARKS |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA SPARKS |
15/01/1015 January 2010 | DIRECTOR APPOINTED MRS DEBBIE ANNE NICE |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CATHERINE SPARKS / 24/11/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CATHERINE SPARKS / 24/11/2009 |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARVILL / 01/09/2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ |
07/02/097 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA ADAMSON / 20/09/2008 |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
21/10/0821 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
13/12/0713 December 2007 | AUDITORS' REPORT |
13/12/0713 December 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/12/0713 December 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/12/0713 December 2007 | REREG PRI-PLC 05/12/07 |
13/12/0713 December 2007 | BALANCE SHEET |
13/12/0713 December 2007 | AUDITORS' STATEMENT |
13/12/0713 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/12/0713 December 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
22/11/0722 November 2007 | £ NC 25100/50000 29/10/ |
22/11/0722 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
22/09/0722 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | DIRECTOR RESIGNED |
04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0229 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
06/10/026 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | SECRETARY RESIGNED |
29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
24/06/9924 June 1999 | ALTER MEM AND ARTS 22/06/99 |
12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
12/05/9912 May 1999 | SECRETARY RESIGNED |
27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 2-3 GENEVA WAY LEADS ROAD HULL EAST YORKSHIRE HU7 0XH |
23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/10/9829 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | NEW SECRETARY APPOINTED |
04/09/984 September 1998 | SECRETARY RESIGNED |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
07/11/967 November 1996 | £ IC 25100/12550 05/09/96 £ SR 12550@1=12550 |
15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
07/10/967 October 1996 | POS 12550 05/09/96 |
02/10/962 October 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/964 August 1996 | DIRECTOR RESIGNED |
24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 |
22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: UNIT 2/3 LEADS ROAD BUSINESS CENTRE, LEADS ROAD HULL HU8 0XW |
26/01/9426 January 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
24/05/9324 May 1993 | £ NC 100/25100 30/04/93 |
24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9324 May 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
24/05/9324 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: UNITS 2 & 3 STOCKHOLM ROAD SUTTON FIELDS,HULL HU8 0XW |
21/02/9321 February 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
21/01/9221 January 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
01/06/911 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
14/06/9014 June 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: STOCKHOLME ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL NORTH HUMBERSIDE HU8 0XW |
16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/889 August 1988 | WD 23/06/88 AD 23/05/88--------- £ SI 98@1=98 £ IC 2/100 |
12/07/8812 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
20/05/8820 May 1988 | COMPANY NAME CHANGED CANEMERE LIMITED CERTIFICATE ISSUED ON 23/05/88 |
25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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