CPL INDUSTRIES (EMEA) LIMITED

06242405
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2024 mortgage Registration of a charge 86 Buy now
24 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2024 officers Appointment of director (Mr Philip Edward Higginbottom) 2 Buy now
07 Jan 2024 accounts Annual Accounts 8 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Oct 2023 mortgage Registration of a charge 86 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Amended Accounts 8 Buy now
03 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
03 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
20 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 accounts Annual Accounts 8 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Timothy William Minett) 1 Buy now
12 Sep 2022 mortgage Registration of a charge 94 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2022 mortgage Registration of a charge 79 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2022 accounts Annual Accounts 19 Buy now
08 Sep 2021 officers Appointment of director (Mr Steven Leslie Anson) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr James Nicholas Glover) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 20 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (David Steven Morgan) 1 Buy now
30 Mar 2020 accounts Annual Accounts 19 Buy now
09 Mar 2020 mortgage Registration of a charge 55 Buy now
07 Jan 2020 mortgage Registration of a charge 27 Buy now
07 Jan 2020 mortgage Registration of a charge 41 Buy now
03 Jan 2020 mortgage Registration of a charge 43 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 17 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Jason David Sutton) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Darren Wake) 1 Buy now
07 Jun 2018 mortgage Registration of a charge 52 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 17 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Sharon Armitage) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
26 Apr 2017 mortgage Registration of a charge 8 Buy now
26 Apr 2017 mortgage Registration of a charge 9 Buy now
20 Apr 2017 mortgage Registration of a charge 26 Buy now
06 Jan 2017 accounts Annual Accounts 3 Buy now
26 Jun 2016 resolution Resolution 2 Buy now
26 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Jason David Sutton) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr David Steven Morgan) 2 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 accounts Annual Accounts 3 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Darren Wake) 2 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 3 Buy now
14 May 2012 annual-return Annual Return 3 Buy now
17 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 accounts Annual Accounts 3 Buy now
11 May 2011 annual-return Annual Return 3 Buy now
09 Dec 2010 officers Change of particulars for director (Timothy William Minett) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Darren Wake) 2 Buy now
02 Jul 2010 accounts Annual Accounts 3 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for secretary (Sharon Armitage) 1 Buy now
24 Aug 2009 accounts Annual Accounts 3 Buy now
11 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
27 Dec 2008 officers Director appointed darren wake 3 Buy now
28 Nov 2008 incorporation Memorandum Articles 13 Buy now
28 Nov 2008 resolution Resolution 5 Buy now
08 Sep 2008 officers Director's change of particulars / timothy minett / 25/01/2008 1 Buy now
15 Aug 2008 accounts Annual Accounts 3 Buy now
14 May 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
26 Oct 2007 resolution Resolution 2 Buy now
04 Oct 2007 officers New director appointed 3 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
21 Jun 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
10 May 2007 incorporation Incorporation Company 16 Buy now