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Central Patternmaking Limited

Documents

Total Documents134
Total Pages803

Filing History

5 October 2020Confirmation statement made on 21 September 2020 with no updates
31 July 2020Total exemption full accounts made up to 30 September 2019
2 October 2019Confirmation statement made on 21 September 2019 with updates
2 September 2019Current accounting period shortened from 30 November 2019 to 30 September 2019
30 August 2019Total exemption full accounts made up to 30 November 2018
3 October 2018Confirmation statement made on 21 September 2018 with no updates
31 July 2018Total exemption full accounts made up to 30 November 2017
10 July 2018Change of details for Mrs Jennifer Mary Sawbridge as a person with significant control on 10 July 2018
10 July 2018Secretary's details changed for Mrs Jennifer Mary Sawbridge on 10 July 2018
10 July 2018Director's details changed for Mrs Jennifer Mary Sawbridge on 10 July 2018
10 July 2018Director's details changed for Mr Matthew Sawbridge on 10 July 2018
4 October 2017Confirmation statement made on 21 September 2017 with no updates
4 October 2017Confirmation statement made on 21 September 2017 with no updates
16 August 2017Total exemption small company accounts made up to 30 November 2016
16 August 2017Total exemption small company accounts made up to 30 November 2016
28 September 2016Confirmation statement made on 21 September 2016 with updates
28 September 2016Confirmation statement made on 21 September 2016 with updates
1 September 2016Total exemption small company accounts made up to 30 November 2015
1 September 2016Total exemption small company accounts made up to 30 November 2015
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,200
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,200
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 20,200
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 20,200
1 August 2014Total exemption small company accounts made up to 30 November 2013
1 August 2014Total exemption small company accounts made up to 30 November 2013
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 20,200
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 20,200
27 June 2013Total exemption small company accounts made up to 30 November 2012
27 June 2013Total exemption small company accounts made up to 30 November 2012
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
6 July 2012Total exemption small company accounts made up to 30 November 2011
6 July 2012Total exemption small company accounts made up to 30 November 2011
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
22 August 2011Total exemption small company accounts made up to 30 November 2010
22 August 2011Total exemption small company accounts made up to 30 November 2010
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
12 May 2010Total exemption small company accounts made up to 30 November 2009
12 May 2010Total exemption small company accounts made up to 30 November 2009
21 September 2009Return made up to 21/09/09; full list of members
21 September 2009Return made up to 21/09/09; full list of members
20 July 2009Total exemption small company accounts made up to 30 November 2008
20 July 2009Total exemption small company accounts made up to 30 November 2008
28 January 2009Director's change of particulars / matthew sawbridge / 28/01/2009
28 January 2009Director's change of particulars / matthew sawbridge / 28/01/2009
7 October 2008Return made up to 03/10/08; full list of members
7 October 2008Return made up to 03/10/08; full list of members
8 September 2008Total exemption small company accounts made up to 30 November 2007
8 September 2008Total exemption small company accounts made up to 30 November 2007
19 August 2008Registered office changed on 19/08/2008 from 44 stringes lane willenhall west midlands WV13 1LU
19 August 2008Registered office changed on 19/08/2008 from 44 stringes lane willenhall west midlands WV13 1LU
18 October 2007Return made up to 03/10/07; full list of members
18 October 2007Return made up to 03/10/07; full list of members
26 September 2007Total exemption small company accounts made up to 30 November 2006
26 September 2007Total exemption small company accounts made up to 30 November 2006
20 February 2007Particulars of mortgage/charge
20 February 2007Particulars of mortgage/charge
3 October 2006Registered office changed on 03/10/06 from: 44 stringes lane willenhall west midlands WV13 1LT
3 October 2006Registered office changed on 03/10/06 from: 44 stringes lane willenhall west midlands WV13 1LT
3 October 2006Return made up to 03/10/06; full list of members
3 October 2006Return made up to 03/10/06; full list of members
2 October 2006Total exemption small company accounts made up to 30 November 2005
2 October 2006Total exemption small company accounts made up to 30 November 2005
21 October 2005Return made up to 12/10/05; full list of members
21 October 2005Return made up to 12/10/05; full list of members
12 October 2005Total exemption small company accounts made up to 30 November 2004
12 October 2005Total exemption small company accounts made up to 30 November 2004
4 May 2005Particulars of mortgage/charge
4 May 2005Particulars of mortgage/charge
16 November 2004Ad 02/11/04--------- £ si 50@1=50 £ ic 20150/20200
16 November 2004Ad 02/11/04--------- £ si 50@1=50 £ ic 20150/20200
16 November 2004Ad 02/11/04--------- £ si 150@1=150 £ ic 20000/20150
16 November 2004Ad 02/11/04--------- £ si 150@1=150 £ ic 20000/20150
9 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 November 2004£ nc 20000/100000 01/11/04
9 November 2004£ nc 20000/100000 01/11/04
9 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 October 2004Return made up to 12/10/04; full list of members
31 October 2004Return made up to 12/10/04; full list of members
31 August 2004Accounts for a small company made up to 30 November 2003
31 August 2004Accounts for a small company made up to 30 November 2003
28 October 2003Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
28 October 2003Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
25 September 2003Accounts for a small company made up to 30 November 2002
25 September 2003Accounts for a small company made up to 30 November 2002
21 October 2002Return made up to 12/10/02; full list of members
21 October 2002Return made up to 12/10/02; full list of members
17 September 2002Accounts for a small company made up to 30 November 2001
17 September 2002Accounts for a small company made up to 30 November 2001
2 November 2001Return made up to 12/10/01; full list of members
2 November 2001Return made up to 12/10/01; full list of members
18 September 2001Accounts for a small company made up to 30 November 2000
18 September 2001Accounts for a small company made up to 30 November 2000
17 October 2000Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
17 October 2000Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
29 September 2000Accounts for a small company made up to 30 November 1999
29 September 2000Accounts for a small company made up to 30 November 1999
3 May 2000New director appointed
3 May 2000New director appointed
11 January 2000Director resigned
11 January 2000Director resigned
20 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 1999Accounts for a small company made up to 30 November 1998
1 September 1999Accounts for a small company made up to 30 November 1998
21 October 1998Return made up to 12/10/98; full list of members
21 October 1998Return made up to 12/10/98; full list of members
7 May 1998Accounts for a small company made up to 30 November 1997
7 May 1998Accounts for a small company made up to 30 November 1997
14 October 1997Return made up to 12/10/97; no change of members
14 October 1997Return made up to 12/10/97; no change of members
22 July 1997Accounts for a small company made up to 30 November 1996
22 July 1997Accounts for a small company made up to 30 November 1996
10 November 1996Return made up to 12/10/96; full list of members
10 November 1996Return made up to 12/10/96; full list of members
16 September 1996Accounts for a small company made up to 30 November 1995
16 September 1996Accounts for a small company made up to 30 November 1995
18 June 1996Secretary's particulars changed;director's particulars changed
18 June 1996Secretary's particulars changed;director's particulars changed
18 June 1996Director's particulars changed
18 June 1996Director's particulars changed
24 October 1995Return made up to 12/10/95; no change of members
24 October 1995Return made up to 12/10/95; no change of members
18 August 1995Accounts for a small company made up to 30 November 1994
18 August 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
19 February 1976Incorporation
19 February 1976Incorporation
19 February 1976Certificate of incorporation
19 February 1976Certificate of incorporation
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