CHEPSTOW PLANT INTERNATIONAL LIMITED

03031145
BEACON COURT NORMAN WAY SEVERN BRIDGE IND ESTATE CALDICOT NP26 5PT

Documents

Documents
Date Category Description Pages
28 Jun 2024 officers Appointment of director (Ross Hayward) 2 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 mortgage Registration of a charge 17 Buy now
06 Feb 2024 mortgage Registration of a charge 14 Buy now
23 Aug 2023 officers Appointment of director (Mr Iain Andrew Ormrod) 2 Buy now
26 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2023 accounts Annual Accounts 28 Buy now
13 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 27 Buy now
22 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 28 Buy now
17 Dec 2021 mortgage Registration of a charge 10 Buy now
31 Mar 2021 accounts Annual Accounts 27 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 mortgage Registration of a charge 29 Buy now
01 Jun 2020 officers Appointment of director (Edward John Hayward) 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Change of particulars for director (Sandra Hayward) 2 Buy now
06 Apr 2020 officers Change of particulars for director (Edward Augustus Hayward) 2 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Timothy John Corcoran) 2 Buy now
06 Apr 2020 officers Change of particulars for secretary (Sandra Hayward) 1 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 mortgage Registration of a charge 15 Buy now
06 Dec 2019 mortgage Registration of a charge 7 Buy now
25 Sep 2019 accounts Annual Accounts 25 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2018 accounts Annual Accounts 24 Buy now
02 May 2018 mortgage Registration of a charge 16 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 24 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Timothy John Corcoran) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 24 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Annual Accounts 22 Buy now
03 Jul 2015 mortgage Registration of a charge 29 Buy now
27 Mar 2015 mortgage Registration of a charge 13 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 accounts Annual Accounts 20 Buy now
20 Jun 2014 mortgage Registration of a charge 16 Buy now
02 May 2014 mortgage Registration of a charge 24 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
26 Feb 2014 officers Change of particulars for director (Timothy John Corcoran) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Timothy John Corcoran) 2 Buy now
14 Aug 2013 accounts Annual Accounts 24 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 officers Change of particulars for director (Timothy John Corcoran) 2 Buy now
15 Nov 2012 accounts Annual Accounts 21 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 21 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 21 Buy now
05 Oct 2010 officers Change of particulars for director (Timothy John Corcoran) 2 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 address Move Registers To Sail Company 1 Buy now
17 Sep 2010 officers Change of particulars for director (Edward Augustus Hayward) 2 Buy now
17 Sep 2010 officers Change of particulars for secretary (Sandra Hayward) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Sandra Hayward) 2 Buy now
17 Sep 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 20 Buy now
26 Nov 2009 officers Change of particulars for director (Timothy John Corcoran) 3 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
06 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 19 Buy now
04 Apr 2007 annual-return Return made up to 06/03/07; full list of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 18 Buy now
14 Mar 2006 annual-return Return made up to 06/03/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 18 Buy now
13 Apr 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
06 Dec 2004 accounts Annual Accounts 18 Buy now
20 Apr 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 18 Buy now
05 Apr 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
04 Sep 2002 accounts Annual Accounts 18 Buy now
12 Mar 2002 annual-return Return made up to 06/03/02; full list of members 6 Buy now
04 Oct 2001 accounts Annual Accounts 15 Buy now
23 Apr 2001 annual-return Return made up to 06/03/01; full list of members 6 Buy now
06 Jul 2000 accounts Annual Accounts 6 Buy now
02 May 2000 annual-return Return made up to 06/03/00; full list of members 6 Buy now
13 Dec 1999 capital Ad 06/12/99--------- £ si 615000@1=615000 £ ic 1600000/2215000 2 Buy now
31 Aug 1999 officers Director resigned 1 Buy now
25 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 1999 resolution Resolution 1 Buy now
24 Aug 1999 capital Ad 14/08/99--------- £ si 1599998@1=1599998 £ ic 2/1600000 2 Buy now
24 Aug 1999 capital £ nc 1000/5000000 14/08/99 1 Buy now
01 Jul 1999 accounts Annual Accounts 5 Buy now
05 Mar 1999 annual-return Return made up to 06/03/99; full list of members 6 Buy now
05 Mar 1999 address Registered office changed on 05/03/99 from: castle way, severn bridge indust portskewett, newport, gwent NP6 4TH 1 Buy now
24 Nov 1998 accounts Annual Accounts 5 Buy now