| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910017 |
| 2023-08-07 |
insert company_previous_name CPL INDUSTRIES HOLDINGS LIMITED |
| 2023-08-07 |
update name CPL INDUSTRIES HOLDINGS LIMITED => INVICA INDUSTRIES HOLDINGS LIMITED |
| 2023-07-18 |
update statutory_documents COMPANY NAME CHANGED CPL INDUSTRIES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 14 => 16 |
| 2023-04-07 |
update num_mort_outstanding 10 => 2 |
| 2023-04-07 |
update num_mort_satisfied 4 => 14 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAMB |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINETT |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910008 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910014 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910015 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910016 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910009 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910010 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910011 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910012 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057549910013 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPL INDUSTRIES GROUP LIMITED / 01/03/2022 |
| 2022-02-14 |
update statutory_documents CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_outstanding 13 => 10 |
| 2022-02-07 |
update num_mort_satisfied 1 => 4 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents CESSATION OF S G HAMBROS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 13 => 14 |
| 2020-04-07 |
update num_mort_outstanding 12 => 13 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910014 |
| 2020-02-07 |
update num_mort_charges 10 => 13 |
| 2020-02-07 |
update num_mort_outstanding 9 => 12 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910013 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910011 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910012 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 2018-07-07 |
update num_mort_charges 9 => 10 |
| 2018-07-07 |
update num_mort_outstanding 8 => 9 |
| 2018-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910010 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-02-08 |
update num_mort_charges 8 => 9 |
| 2016-02-08 |
update num_mort_outstanding 7 => 8 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910009 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADLEY KENDALL / 11/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-01 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-07 |
update account_category GROUP => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2014-04-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-25 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 7 => 8 |
| 2014-01-07 |
update num_mort_outstanding 6 => 7 |
| 2013-12-20 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 5582708.70 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549910008 |
| 2013-11-07 |
delete address MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 2013-11-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
MILL LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREENHALGH |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-25 |
update num_mort_charges 3 => 7 |
| 2013-06-25 |
update num_mort_outstanding 2 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 2013-04-18 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CATO |
| 2013-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-04-10 |
update statutory_documents ADOPT ARTICLES 20/03/2013 |
| 2013-04-10 |
update statutory_documents COMPANY BUSINESS 22/03/2013 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-25 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT GREENHALGH / 29/12/2010 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EWART ALDRIDGE / 29/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-14 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HOWARD CATO / 24/03/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY KENDALL / 01/12/2009 |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRADLEY KENDALL |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED GUY HOWARD CATO |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN JONES-MOLYNEUX |
| 2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-28 |
update statutory_documents ALTER ARTICLES 07/10/2008 |
| 2008-10-06 |
update statutory_documents UNSECURED LOAN 18/09/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 2008-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-19 |
update statutory_documents COMPANY NAME CHANGED
MOSSMORAN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 19/12/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/06 |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
MILL LANE
WINGERWORTH
CHESTERFIELD S24 6NG |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents S-DIV
23/05/06 |
| 2006-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-19 |
update statutory_documents £ NC 100/5343000
12/0 |
| 2006-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-19 |
update statutory_documents SUB DIVISION OF SHARES 12/05/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
9 CHEAPSIDE
LONDON EC2V 6AD |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2581 LIMITED
CERTIFICATE ISSUED ON 27/04/06 |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |