| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS NEWITT |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS APRIL JAY FINN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert company_previous_name CCL SPECIALIST SUPPLIES LIMITED |
| 2021-06-07 |
update name CCL SPECIALIST SUPPLIES LIMITED => CCL BUILDING PRODUCTS LIMITED |
| 2021-05-04 |
update statutory_documents COMPANY NAME CHANGED CCL SPECIALIST SUPPLIES LIMITED
CERTIFICATE ISSUED ON 04/05/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 05/10/2020 |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 27/11/2019 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 04/03/2020 |
| 2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 04/03/2020 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL CONSTRUCTION LIMITED |
| 2020-04-02 |
update statutory_documents CESSATION OF CCL CONSTRUCTION (GROUP) AS A PSC |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 10 => 4 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 2019-06-14 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2017-05-07 |
insert address LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK ENGLAND RG29 1HA |
| 2017-05-07 |
update reg_address_care_of AKM ASSOCIATES => null |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
C/O AKM ASSOCIATES
ANGLESEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ
ENGLAND |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ |
| 2016-05-12 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-07 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O AKM ASSOCIATES
ANGELSEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ
ENGLAND |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O AKM ASSOCIATES
BASEPOINT BUSINESS CENTRE LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
C/O AKM ASSOCIATES
ANGLESEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-03-20 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update returns_next_due_date 2015-05-15 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2014-06-07 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-12 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-07 |
delete address UNIT A HIGHVIEW BUSINESS PARK THE BARRACKS HOOK HAMPSHIRE RG27 9NL |
| 2014-05-07 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2014-05-07 |
update reg_address_care_of null => AKM ASSOCIATES |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
UNIT A HIGHVIEW BUSINESS PARK
THE BARRACKS
HOOK
HAMPSHIRE
RG27 9NL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-14 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 14/05/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ASHLEY BALL |
| 2013-05-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ASHLEY BALL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BALL |
| 2013-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-09 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 2011-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-13 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CAST |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAST |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE TSCHUMI |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WISE |
| 2010-05-12 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAY CAST / 17/04/2010 |
| 2009-09-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
HIGHWIEW BUSINESS PARK
THE BARRACKS
HOOK
HAMPSHIRE
RG27 9NW |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAST / 12/10/2007 |
| 2008-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CAST / 11/10/2007 |
| 2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
C/O AKM ASSOCIATES
48 CAMP ROAD
FARNBOROUGH
GU14 6EP |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |