C M P PROPERTIES (WALES) LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-19 with no updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-19 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-19 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MALLEY / 10/08/2010

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02/02/172 February 2017 DIRECTOR APPOINTED CRAIG STEPHEN MALLEY

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 12

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN MALLEY / 29/11/2011

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MALLEY / 29/11/2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 S80A AUTH TO ALLOT SEC 22/01/04

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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