C & I M DESIGN LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Ian Mills as a secretary on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from 173 Somersall Lane Chesterfield S40 3NA England to 183 Chesterfield Road Matlock DE4 3GA on 2025-06-25

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25/06/2525 June 2025 Termination of appointment of Ian Mills as a director on 2025-06-25

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26/03/2526 March 2025 Registered office address changed from 173 173 Somersall Lane Chesterfield Derbyshire S40 3NA United Kingdom to 173 Somersall Lane Chesterfield S40 3NA on 2025-03-26

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-08-31

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24/09/2224 September 2022 Director's details changed for Mrs Carolyn Ann Mills on 2022-09-20

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24/09/2224 September 2022 Change of details for Mrs Carolyn Ann Mills as a person with significant control on 2022-09-20

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24/09/2224 September 2022 Secretary's details changed for Ian Mills on 2022-09-20

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24/09/2224 September 2022 Director's details changed for Mr Ian Mills on 2022-09-20

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24/09/2224 September 2022 Registered office address changed from Beeches House 131E Psalter Lane Sheffield S11 8UX England to 2 Oakbrook Court Graham Road Sheffield S10 3HR on 2022-09-24

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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08/11/198 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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04/12/184 December 2018 31/08/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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07/11/177 November 2017 31/08/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM THE GRANGE GREAT MUSGRAVE KIRKBY STEPHEN CUMBRIA CA17 4DP

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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30/03/1530 March 2015 DIRECTOR APPOINTED MR IAN MILLS

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/02/1513 February 2015 CURREXT FROM 31/03/2015 TO 31/08/2015

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 13 February 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN MILLS / 09/03/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 24 MARCHWOOD DRIVE SHEFFIELD S6 5LH

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10/03/0710 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 1 THE GREEN MIDDLETON MATLOCK DERBYSHIRE DE4 4LW

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/02/0220 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 SECRETARY'S PARTICULARS CHANGED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 24 MARCHWOOD DRIVE SHEFFIELD SOUTH YORKSHIRE S6 5LH

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 22 THE GREEN DAUNTSEY CHIPPENHAM WILTSHIRE SN15 4JE

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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02/04/972 April 1997 SECRETARY RESIGNED

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02/04/972 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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02/04/972 April 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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