CPF INSTALLATION - History of Changes


DateDescription
2024-12-20 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-11-17 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-17 update statutory_documents ADOPT ARTICLES 28/10/2024
2024-11-05 update statutory_documents DIRECTOR APPOINTED MR BEN ANDREW HIBBERT
2024-11-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK NELSON
2024-11-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN CLARKE
2024-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HOWSON
2024-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIBBERT
2024-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVAN HIBBERT / 23/10/2024
2024-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVAN HIBBERT / 23/10/2024
2024-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES
2024-06-02 delete source_ip 80.244.191.59
2024-06-02 insert source_ip 162.159.135.42
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-06-09 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPF HOLDINGS LIMITED
2022-07-11 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2022
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2021-09-24 delete source_ip 172.67.71.225
2021-09-24 delete source_ip 104.26.8.250
2021-09-24 delete source_ip 104.26.9.250
2021-09-24 insert source_ip 80.244.191.59
2021-09-24 update website_status ParkedDomain => OK
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-19 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-26 update website_status OK => ParkedDomain
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-06 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-22 insert source_ip 172.67.71.225
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-03-23 delete source_ip 104.27.166.11
2020-03-23 delete source_ip 104.27.167.11
2020-03-23 insert source_ip 104.26.8.250
2020-03-23 insert source_ip 104.26.9.250
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-14 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-07 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents DIRECTOR APPOINTED MRS ANDREA HOWSON
2018-06-26 update statutory_documents DIRECTOR APPOINTED MRS SUSAN HIBBERT
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-27 update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-10 delete index_pages_linkeddomain storageandhandling.co.uk
2016-11-29 delete source_ip 80.244.191.142
2016-11-29 insert index_pages_linkeddomain storageandhandling.co.uk
2016-11-29 insert source_ip 104.27.166.11
2016-11-29 insert source_ip 104.27.167.11
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-07-28 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-20 insert casestudy_pages_linkeddomain lockhartcatering.co.uk
2016-06-22 delete alias CPF Manufacturing Ltd
2016-05-12 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-12 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-04-13 delete alias CPF Ltd
2016-04-13 insert alias CPF Manufacturing Ltd
2016-04-13 update robots_txt_status www.cpfinstallation.co.uk: 404 => 200
2016-03-24 update statutory_documents 05/03/16 FULL LIST
2015-10-29 delete source_ip 46.183.11.109
2015-10-29 insert source_ip 80.244.191.142
2015-07-07 delete address BUILDING 5 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER M34 3QS
2015-07-07 insert address 6A RIVERSIDE DUKINFIELD CHESHIRE ENGLAND SK16 4HE
2015-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-07 update registered_address
2015-06-24 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 delete address Building 5 Tameside Business Park Windmill Lane Denton Manchester M34 3QS
2015-06-08 insert address Riverside Dukinfield Cheshire SK16 4HE
2015-06-08 update primary_contact Building 5 Tameside Business Park Windmill Lane Denton Manchester M34 3QS => Riverside Dukinfield Cheshire SK16 4HE
2015-06-07 update num_mort_charges 1 => 2
2015-06-07 update num_mort_outstanding 1 => 2
2015-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM BUILDING 5 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER M34 3QS
2015-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065238690002
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-09 update statutory_documents 05/03/15 FULL LIST
2014-11-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-11-17 update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 102
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-23 insert casestudy_pages_linkeddomain twitter.com
2014-09-23 insert contact_pages_linkeddomain twitter.com
2014-09-23 insert index_pages_linkeddomain twitter.com
2014-09-23 insert service_pages_linkeddomain twitter.com
2014-09-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-11 delete contact_pages_linkeddomain cpfmanufacturing.co.uk
2014-07-11 delete index_pages_linkeddomain cpfmanufacturing.co.uk
2014-07-11 delete service_pages_linkeddomain cpfmanufacturing.co.uk
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-05 update statutory_documents 05/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-01 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-02 delete alias CPF Manufacturing Limited
2013-06-02 insert casestudy_pages_linkeddomain cpfmanufacturing.co.uk
2013-06-02 insert contact_pages_linkeddomain cpfmanufacturing.co.uk
2013-06-02 insert index_pages_linkeddomain cpfmanufacturing.co.uk
2013-06-02 insert service_pages_linkeddomain cpfmanufacturing.co.uk
2013-03-05 update statutory_documents 05/03/13 FULL LIST
2013-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK
2013-02-14 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY CHADWICK
2013-01-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-05 update statutory_documents 05/03/12 FULL LIST
2011-11-23 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK
2011-08-05 update statutory_documents DIRECTOR APPOINTED MR MARK CHADWICK
2011-08-05 update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 102
2011-03-07 update statutory_documents 05/03/11 FULL LIST
2011-01-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PESTELL
2010-04-20 update statutory_documents 05/03/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVAN HIBBERT / 02/10/2009
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS HOWSON / 02/10/2009
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JASON PESTELL / 02/10/2009
2010-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 3 GARFORTH CRESCENT DROYLSDEN MANCHESTER M43 7SW
2010-01-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-11 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN HOWSON
2009-06-11 update statutory_documents DIRECTOR APPOINTED ANDREW IVAN HIBBERT
2009-06-08 update statutory_documents NC INC ALREADY ADJUSTED 08/08/08
2009-06-08 update statutory_documents GBP NC 100/102 08/08/2008
2009-06-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY SONJA BREWIN
2009-06-04 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents CURREXT FROM 31/03/2009 TO 30/04/2009
2008-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 7 PARK COURT 331 NORTH ROAD MANCHESTER M11 4NY
2008-03-13 update statutory_documents SECRETARY APPOINTED SONJA HELEN BREWIN
2008-03-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE-MARIE LEWIS
2008-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION