CPL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020018 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020017 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020016 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020015 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020014 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | RP04 CS01 SECOND FILING CS01 04/07/2016 INFORMATION ABOUT PSC |
| 19/08/1619 August 2016 | RP04 CS01 SECOND FILED CS01 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL. |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020013 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030755020012 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/04/1310 April 2013 | COMPANY BUSINESS 19/03/2013 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 12/01/0012 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | £ NC 1000/11000000 03/ |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RE:MORTGAGE 18/05/98 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | COMPANY NAME CHANGED CPL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 06/08/976 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 22/06/9722 June 1997 | SEC 155-158 02/06/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | FACILITY AGREE 05/10/95 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | COMPANY NAME CHANGED COAL PRODUCTS DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 07/09/95 |
| 01/09/951 September 1995 | COMPANY NAME CHANGED TRUCKALLOY LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 31/08/9531 August 1995 | ALTER MEM AND ARTS 25/08/95 |
| 31/08/9531 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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