C M S TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | Termination of appointment of Andrew Leigh Devonshire as a director on 2024-07-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Termination of appointment of Steven Gerard Smith as a director on 2024-07-15 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/03/2316 March 2023 | Registration of charge 025981970012, created on 2023-03-15 |
| 07/03/237 March 2023 | Satisfaction of charge 025981970009 in full |
| 07/03/237 March 2023 | Satisfaction of charge 025981970010 in full |
| 22/02/2322 February 2023 | Registration of charge 025981970011, created on 2023-02-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2013 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 11/02/1911 February 2019 | DEED OF NOVATION 31/01/2019 |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025981970010 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER FRENCH |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025981970009 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025981970008 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/05/1527 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025981970008 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DARREN JAMES DIDLOCK |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW LEIGH DEVONSHIRE |
| 01/05/141 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB ENGLAND |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHADWICK |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN DIDLOCK |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ELLARD HOUSE, DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9NX |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD SMITH / 02/09/2013 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | SECTION 519 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/1111 February 2011 | OMNIBUS GUARANTEE/SECTION 175 31/01/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DIDLOCK / 04/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD SMITH / 04/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 04/04/2010 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/104 March 2010 | SECTION 519 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED DARREN DIDLOCK |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ANTHONY ROGER HARRISON |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: DON PEDRO CLOSE NORMANTON INDUSTRIAL EST NORMANTON WEST YORKSHIRE WF6 1TD |
| 18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | VARIOU X 4 10/05/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 23/08/0023 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED HAMBLESTONE LIMITED CERTIFICATE ISSUED ON 30/07/91 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | ALTER MEM AND ARTS 04/04/91 |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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