CPE (SPECIALITY COMPONENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/07/2120 July 2021 | Registered office address changed from Cpe (Speciality Components) Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA to The Croft Booth Lane Elworth Sandbach Cheshire CW11 3PU on 2021-07-20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 22/07/1922 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 23/08/1723 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM CPE (SPECIALITY COMPONENTS) LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA ENGLAND |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM UNIT 4 MOSS LANE BUSINESS CENTRE MOSS LANE SANDBACH CHESHIRE CW11 3YX |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039455870003 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039455870002 |
| 25/03/1425 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/03/1316 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/03/1219 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLANT / 13/03/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLANT / 14/06/2007 |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET EYRES / 14/06/2007 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 27/02/01 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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