CP SECRETARIES LIMITED

04092856
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE ENGLAND HA7 1JS

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Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 accounts Annual Accounts 2 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 accounts Annual Accounts 2 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of secretary (James Mark Whiteley) 1 Buy now
08 Apr 2019 accounts Annual Accounts 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 2 Buy now
23 Oct 2015 annual-return Annual Return 3 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
28 Oct 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 accounts Annual Accounts 2 Buy now
05 Nov 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 2 Buy now
22 Oct 2012 annual-return Annual Return 3 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 officers Appointment of secretary (Mr James Mark Whiteley) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Rina Sond) 1 Buy now
29 Jun 2012 accounts Annual Accounts 2 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 2 Buy now
03 Dec 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 accounts Annual Accounts 2 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Lionel Gerald Curry) 2 Buy now
04 Aug 2009 accounts Annual Accounts 2 Buy now
22 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
21 Oct 2008 officers Director's change of particulars / lionel curry / 19/10/2000 1 Buy now
22 Aug 2008 accounts Annual Accounts 2 Buy now
02 Jul 2008 officers Appointment terminated secretary daniel swimer 1 Buy now
02 Jul 2008 officers Secretary appointed rina sond 2 Buy now
23 Oct 2007 annual-return Return made up to 19/10/07; no change of members 6 Buy now
13 Aug 2007 accounts Annual Accounts 1 Buy now
27 Oct 2006 annual-return Return made up to 19/10/06; full list of members 6 Buy now
28 Jun 2006 accounts Annual Accounts 1 Buy now
01 Feb 2006 officers Secretary resigned 1 Buy now
01 Feb 2006 officers New secretary appointed 2 Buy now
27 Oct 2005 annual-return Return made up to 19/10/05; full list of members 7 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 accounts Annual Accounts 1 Buy now
01 Jul 2005 annual-return Return made up to 19/10/03; full list of members 8 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: 17A welbeck way london W1G 9YJ 1 Buy now
01 Jul 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 annual-return Return made up to 19/10/04; no change of members 6 Buy now
01 Jul 2005 accounts Annual Accounts 2 Buy now
01 Jul 2005 accounts Annual Accounts 2 Buy now
28 Jun 2005 restoration Restoration Order Of Court 3 Buy now
20 Jul 2004 gazette Gazette Dissolved Compulsary 1 Buy now
06 Apr 2004 gazette Gazette Notice Compulsary 1 Buy now
24 May 2003 officers Secretary resigned;director resigned 1 Buy now
24 May 2003 officers New secretary appointed 2 Buy now
25 Oct 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
06 Aug 2002 accounts Annual Accounts 1 Buy now
06 Dec 2001 annual-return Return made up to 19/10/01; full list of members 6 Buy now
30 Oct 2000 officers Director resigned 1 Buy now
30 Oct 2000 officers Secretary resigned 1 Buy now
30 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 2000 officers New director appointed 2 Buy now
30 Oct 2000 address Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR 1 Buy now
19 Oct 2000 incorporation Incorporation Company 19 Buy now