CENGLADE LIMITED
Company Documents
Date | Description |
---|---|
23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
01/06/231 June 2023 | Registered office address changed from 9B Heritage House Hoghton Street Philip T Jones & Partners Ltd Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
26/09/2226 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
26/09/2226 September 2022 | Termination of appointment of John William Stephenson as a director on 2022-04-01 |
26/09/2226 September 2022 | Termination of appointment of John William Stephenson as a secretary on 2022-04-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
04/02/224 February 2022 | Total exemption full accounts made up to 2021-04-30 |
04/10/214 October 2021 | Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE to 9B Heritage House Hoghton Street Philip T Jones & Partners Ltd Southport PR9 0TE on 2021-10-04 |
04/10/214 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID GARY STEPHENSON |
05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHENSON / 31/07/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STEPHENSON / 31/07/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN STEPHENSON / 31/07/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
10/10/0010 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
29/06/9529 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
13/12/9413 December 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 3 CHELLOWDENE THORNTON MERSEYSIDE L23 4UQ |
06/08/946 August 1994 | SECRETARY RESIGNED |
06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/946 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
17/02/9117 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
27/02/9027 February 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
17/11/8817 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
20/10/8720 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
15/01/8715 January 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
14/10/6814 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company