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'C' PRODUCTS LIMITED

Company number 00559274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 AD01 Registered office address changed from Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN England to Michael House Castle Street Exeter Devon EX4 3LQ on 2 December 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Oct 2019 AP01 Appointment of Mr William James Winton as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Mrs Marguerite Ann Ashman as a director on 1 October 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 MR04 Satisfaction of charge 1 in full
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 TM02 Termination of appointment of Beryl Ellis as a secretary on 1 August 2016
23 Mar 2016 AD01 Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN on 23 March 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 35,722
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from Richmond House, Forsyth Road Sheerwater Woking Surrey GU21 5SB to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 14 August 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 35,722
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 35,722
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr William Robert Winton on 1 September 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011