CUPAL,LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-06-07 update account_category FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECKITT BENCKISER LIMITED
2021-08-03 update statutory_documents CESSATION OF SONET INVESTMENTS LIMITED AS A PSC
2021-06-11 update statutory_documents SOLVENCY STATEMENT DATED 09/06/21
2021-06-11 update statutory_documents CAPITALISE £215626.20 09/06/2021
2021-06-11 update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 0.19765
2021-06-11 update statutory_documents STATEMENT BY DIRECTORS
2021-06-10 update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 235390.2
2021-06-07 update account_category SMALL => FULL
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18 update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 19764.00
2021-04-30 update statutory_documents SOLVENCY STATEMENT DATED 22/04/21
2021-04-30 update statutory_documents REDUCE ISSUED CAPITAL 22/04/2021
2021-04-30 update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 0.19765
2021-04-30 update statutory_documents STATEMENT BY DIRECTORS
2020-12-23 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update account_category FULL => SMALL
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-16 update statutory_documents SECRETARY APPOINTED JAMES EDWARD HODGES
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN
2020-06-12 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2020-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019
2019-08-20 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-07-07 update account_category DORMANT => FULL
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-12-20 update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2016-05-09 update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-12 update statutory_documents 01/08/15 FULL LIST
2014-12-17 update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-28 update statutory_documents 01/08/14 FULL LIST
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-25 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-09-22 => 2014-08-29
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 2441 - Manufacture of basic pharmaceutical prods
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-25 => 2012-08-25
2013-06-22 update returns_next_due_date 2012-09-22 => 2013-09-22
2013-06-07 update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04 update statutory_documents 25/08/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES
2012-07-31 update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
2011-09-07 update statutory_documents 25/08/11 FULL LIST
2011-08-19 update statutory_documents DIRECTOR APPOINTED MR SALVATORE CAIZZONE
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
2011-08-05 update statutory_documents ADOPT ARTICLES 24/06/2011
2011-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
2010-11-12 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2010-11-12 update statutory_documents DIRECTOR APPOINTED MANISH DAWAR
2010-11-12 update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY
2010-11-12 update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
2010-11-12 update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
2010-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-09-22 update statutory_documents 25/08/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
2010-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
2009-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
2009-08-28 update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24 update statutory_documents 175 QUOTED 24/09/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-04 update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-14 update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-25 update statutory_documents SECRETARY RESIGNED
2005-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12 update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents SECRETARY RESIGNED
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-06 update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-18 update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26 update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26 update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-11-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-09-22 update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents NEW SECRETARY APPOINTED
1999-06-18 update statutory_documents SECRETARY RESIGNED
1998-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TUBITON HOUSE OLDHAM OL1 3HS
1998-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-24 update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-09-12 update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-25 update statutory_documents RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-08-04 update statutory_documents S252 DISP LAYING ACC 30/06/95
1995-08-04 update statutory_documents S386 DISP APP AUDS 30/06/95
1995-08-04 update statutory_documents ADOPT MEM AND ARTS 30/06/95
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-21 update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-23 update statutory_documents RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
1993-07-13 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
1992-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM: KING STREET, BLACKBURN, LANCS BB2 2DX
1992-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents AUDITOR'S RESIGNATION
1992-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-15 update statutory_documents CAP £1,976,400 24/11/92
1992-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-01 update statutory_documents CAP £1,976,400 24/11/92
1992-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-10 update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-08-07 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-11-16 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1990-01-09 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-01-23 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1987-10-31 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-10-31 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
1987-03-13 update statutory_documents DIRECTOR RESIGNED
1987-01-28 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1985-10-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-04-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-01-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-09-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1909-10-26 update statutory_documents CERTIFICATE OF INCORPORATION