CPG LOGISTICS LIMITED

02597908
FAREHAM REACH 166 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW

Documents

Documents
Date Category Description Pages
20 Jun 2024 officers Appointment of director (Mrs Suzanne Clare Lord) 2 Buy now
20 Jun 2024 officers Appointment of director (Mrs Lisa Claire Goddard) 2 Buy now
20 Jun 2024 officers Appointment of director (Mr Darren Peter Jones) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Edward Waters) 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 accounts Annual Accounts 29 Buy now
01 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2023 mortgage Registration of a charge 25 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Registration of a charge 25 Buy now
02 Oct 2023 officers Appointment of director (Mr Andrew Haynes) 2 Buy now
26 Sep 2023 mortgage Registration of a charge 7 Buy now
29 Jun 2023 accounts Annual Accounts 27 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Michelle Ann Heer) 1 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Matthew James Ellcome) 1 Buy now
23 Feb 2023 officers Appointment of secretary (Mr Andrew Haynes) 2 Buy now
05 Dec 2022 officers Appointment of secretary (Ms Michelle Ann Heer) 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 accounts Annual Accounts 29 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Edward Waters) 2 Buy now
30 Jun 2021 accounts Annual Accounts 30 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2020 accounts Annual Accounts 31 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of secretary (Mr Matthew James Ellcome) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Martin Ian Gibson) 1 Buy now
27 Jun 2019 accounts Annual Accounts 27 Buy now
03 May 2019 officers Termination of appointment of secretary (Adam James Brown) 1 Buy now
03 May 2019 officers Appointment of secretary (Mr Martin Ian Gibson) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 mortgage Registration of a charge 31 Buy now
22 Dec 2017 accounts Annual Accounts 25 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Termination of appointment of director (Mandalay Real Estate) 1 Buy now
08 Jan 2016 accounts Annual Accounts 27 Buy now
27 Oct 2015 resolution Resolution 12 Buy now
02 Oct 2015 mortgage Registration of a charge 35 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 20 Buy now
30 Sep 2014 mortgage Registration of a charge 13 Buy now
17 Sep 2014 mortgage Registration of a charge 24 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Edward Waters) 2 Buy now
02 Jan 2014 accounts Annual Accounts 20 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Edward Waters) 2 Buy now
04 Jan 2013 accounts Annual Accounts 20 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Edward Waters) 2 Buy now
21 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2011 accounts Annual Accounts 19 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2011 officers Appointment of secretary (Mr Adam James Brown) 1 Buy now
24 May 2011 officers Termination of appointment of director (Brian Summers) 1 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Brian Summers) 1 Buy now
17 Dec 2010 accounts Amended Accounts 20 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2010 accounts Annual Accounts 20 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for director (Richard Anthony Lord) 2 Buy now
17 May 2010 officers Change of particulars for director (Brian Francis William Summers) 2 Buy now
17 May 2010 officers Change of particulars for corporate director (Mandalay Real Estate) 2 Buy now
17 May 2010 officers Change of particulars for director (Mr Edward Waters) 2 Buy now
05 Feb 2010 accounts Annual Accounts 23 Buy now
02 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
02 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
08 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / edward waters / 04/06/2008 1 Buy now
21 Jul 2008 accounts Annual Accounts 25 Buy now
10 Jun 2008 accounts Annual Accounts 23 Buy now
04 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
07 Jun 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
11 Jan 2007 accounts Annual Accounts 24 Buy now
29 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
30 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2005 accounts Annual Accounts 24 Buy now
19 Apr 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 21 Buy now
29 Jun 2004 annual-return Return made up to 27/03/04; full list of members 8 Buy now
19 Apr 2004 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2004 address Registered office changed on 16/04/04 from: 18 brunel way segensworth east fareham hampshire PO15 5TX 1 Buy now
13 Aug 2003 officers Director resigned 1 Buy now
13 Aug 2003 accounts Annual Accounts 28 Buy now
05 Jul 2003 annual-return Return made up to 27/03/03; full list of members 8 Buy now
22 Nov 2002 accounts Annual Accounts 51 Buy now
01 Jun 2002 annual-return Return made up to 27/03/02; full list of members 7 Buy now
03 Oct 2001 accounts Annual Accounts 23 Buy now
27 Apr 2001 annual-return Return made up to 27/03/01; full list of members 7 Buy now
15 Nov 2000 accounts Annual Accounts 23 Buy now