C.P.D. HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-07 delete company_previous_name INTERLINK SUPPLIES LIMITED
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRAYNE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-13 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-01 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-26 delete address UNIT 3 & 4, PROSPECT BUSINESS PARK, LONGFORD ROAD CANNOCK WS11 0LG
2017-04-26 insert address 28 MAPLE LEAF DRIVE BIRMINGHAM ENGLAND B37 7JB
2017-04-26 update registered_address
2017-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNIT 3 & 4, PROSPECT BUSINESS PARK, LONGFORD ROAD CANNOCK WS11 0LG
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-05 update statutory_documents 30/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-21 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-09 update statutory_documents 30/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-15 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-19 update statutory_documents 30/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-02-27 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-05 update statutory_documents 30/11/12 FULL LIST
2012-03-05 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 30/11/11 FULL LIST
2011-08-18 update statutory_documents DIRECTOR APPOINTED MR DAVID BRAYNE
2011-02-25 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 30/11/10 FULL LIST
2009-12-22 update statutory_documents 28/11/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRAYNE / 21/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BRAYNE / 21/12/2009
2009-12-16 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 3 & 4 PROSPECT BUSINESS PARK LONGFORD ROAD CANNOCK. WS11 3LG.
2007-11-28 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-01 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-26 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-01 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-02 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents COMPANY NAME CHANGED INTERLINK SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-31 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-18 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-01 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-14 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-30 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-09 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-17 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-15 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-08 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents S386 DISP APP AUDS 15/12/94
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-27 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents DIRECTOR RESIGNED
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-16 update statutory_documents NEW SECRETARY APPOINTED
1994-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-05-15 update statutory_documents NC INC ALREADY ADJUSTED 05/05/92
1992-05-15 update statutory_documents £ NC 15000/50000 05/05/
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-03 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-12-13 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents £ NC 10000/15000 30/11/90
1990-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 83,KINGS ROAD RUSHALL WALSALL WS4 1HU
1990-12-06 update statutory_documents NC INC ALREADY ADJUSTED 30/11/90
1990-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1990-01-21 update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents £ NC 1000/10000
1989-06-22 update statutory_documents NC INC ALREADY ADJUSTED 14/06/89
1988-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents WD 17/08/88 AD 01/08/88--------- £ SI 88@1=88 £ IC 2/90
1988-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1988-08-30 update statutory_documents ALTER MEM AND ARTS 010888
1988-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION