CTP MOULDED GEARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2017-06-20 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Statement of company's objects |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | Confirmation statement made on 2017-06-20 with updates |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 30/06/1130 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1ZF |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: TRAVELLERS LANE WELHAM GREEN HATFIELD HERTS AL9 7JB |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | COMPANY NAME CHANGED CTP DAVALL LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | £ NC 2000000/3900000 08/10/97 |
| 23/10/9723 October 1997 | £ NC 100000/2000000 08/1 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED DAVALL MOULDED GEARS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | S386 DISP APP AUDS 17/11/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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