- Company Overview for CPL ONE LTD (03194247)
- Filing history for CPL ONE LTD (03194247)
- People for CPL ONE LTD (03194247)
- Charges for CPL ONE LTD (03194247)
- More for CPL ONE LTD (03194247)
| 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) |
|---|---|---|---|
| 20 May 2014 | CH01 | Director's details changed for Jonathan Lewis Mclaren Wilson on 20 May 2014 | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 May 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 | |
| 12 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Mr Robert Leslie Sculthorpe on 16 August 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Mr Michael James Sewell on 25 August 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Michael James Sewell on 8 June 2010 | |
| 20 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 May 2010 | CH01 | Director's details changed for Mr Michael James Sewell on 4 May 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Jul 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
| 21 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jul 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 09 Jul 2008 | 288c | Director's change of particulars / jonathan wilson / 09/07/2007 | |
| 17 Apr 2008 | 288a | Director appointed michael james sewell | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Jun 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 06 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |