CBPM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 25/09/2425 September 2024 | Registered office address changed from Stable Cottage Top Road Charlton Adam Somerton Somerset TA11 7BE to 6 Smalls Mead Charlton Adam Sonerton Somerton 6 Smalls Mead Charlton Adam Somerton Somerset TA11 7DD on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Miss Candida Joy Bowman on 2024-09-13 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 18/02/2318 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOY COOPER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/11/1620 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 25/02/1625 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 25/02/1625 February 2016 | PREVSHO FROM 30/09/2016 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/05/1531 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM STABLE COTTAGE THE ABBEY TOP ROAD CHARLTON ADAM SOMERTON SOMERSET TA11 7BE |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BINNING |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GALLAGHER |
| 24/06/1024 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED CANDIDA JOY BOWMAN |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED HEATHER BINNING |
| 11/01/1011 January 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CANDIDA BOWMAN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED HEATHER GALLAGHER |
| 03/06/093 June 2009 | SECRETARY APPOINTED JOY COOPER |
| 07/11/087 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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