CPL LOCUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Application to strike the company off the register |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOLING |
| 26/07/1926 July 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE COOLING |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 80 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/06/1415 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOLING |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY-HIGGS |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS HELEN ANNE HUTCHINGS |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR DAVID BRIAN SALISBURY-HIGGS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN HUTCHINGS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4 BLENHEIM TERRACE BURR STREET HARWELL DIDCOT OXON OX11 0DU |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | SUBDIVISION 21/09/06 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | S-DIV 21/09/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: GROVE BUSINESS CENTRE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 5 MILLETS FARM COTTAGES GARFORD ABINGDON OXFORDSHIRE OX13 5PD |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 MILLETS FARM COTTAGES, GARFORD OXON OXFORDSHIRE OX13 5PD |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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