CBML PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-01 |
| 29/08/2429 August 2024 | Liquidators' statement of receipts and payments to 2024-07-01 |
| 06/09/236 September 2023 | Liquidators' statement of receipts and payments to 2023-07-01 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1919 November 2019 | COMPANY NAME CHANGED THE COVENTRY BORING & METALLING COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/19 |
| 02/11/192 November 2019 | REGISTERED OFFICE CHANGED ON 02/11/2019 FROM UNIT C HUNTER TERRACE FLETCHWORTH GATE INDUSTRIAL ESTATE COVENTRY CV5 6SP ENGLAND |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLINGHAM |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEEVES |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | PREVEXT FROM 30/12/2017 TO 31/03/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM JH RICHARDS AND CO. LIMITED SALTLEY ROAD BIRMINGHAM B7 4TD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MALCOLM WATKINS |
| 14/09/1714 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MARTIN / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DONNELLY / 31/07/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JONATHAN GRAHAM BOX |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREENHALL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW JEEVES |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT C, HUNTER TERRACE FLETCHWORTH GATE BURNSALL ROAD COVENTRY WEST MIDLANDS CV5 6SP |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM JH RICHARDS AND CO. LIMITED SALTLEY ROAD BIRMINGHAM B7 4TD ENGLAND |
| 09/08/129 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR KENNETH WILLIAM GREENHALL |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DONNELLY / 19/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 19/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 19/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MARTIN / 19/06/2010 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 CONISTON ROAD COVENTRY CV5 6GU |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | AUDITOR'S RESIGNATION |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/4528 July 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/4528 July 1945 | CERTIFICATE OF INCORPORATION |
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