C M R EXECUTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 15/07/2315 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/07/204 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DOWNEY / 10/10/2013 |
| 18/10/1318 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 10/10/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/07/128 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/10/1116 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/07/1117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 15/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DOWNEY / 15/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 31 HARLEY STREET LONDON W1G 9QS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: AUTUMN HOUSE MILL LANE WESTON TURVILLE BUCKS HP22 5RG |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | SECRETARY RESIGNED |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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