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CPEL REALISATIONS LIMITED

Company number 01374225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2013 AA Accounts for a small company made up to 31 December 2012
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Richard Henry Wilson on 1 June 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Unit 5 Manse Lane Industrial Est Knaresborough North Yorkshire HG5 8LF on 12 October 2010
11 Oct 2010 CH01 Director's details changed for Richard Henry Wilson on 1 March 2010
09 Apr 2010 AA Accounts for a small company made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Richard Henry Wilson on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Edward Lewis on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Martin Alan Doxey on 10 October 2009
23 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
19 Dec 2008 AA Accounts for a small company made up to 30 June 2008
13 Oct 2008 363a Return made up to 09/10/08; full list of members
07 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Oct 2007 363a Return made up to 09/10/07; full list of members
26 Oct 2006 AA Accounts for a small company made up to 30 June 2006
10 Oct 2006 363a Return made up to 09/10/06; full list of members
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Accounts for a small company made up to 30 June 2005