CCM (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Nicholas James Ward on 2023-08-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr Simon Richard Ward on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WARD / 06/10/2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARD |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 10 BRIDGE ST CHRISTCHURCH DORSET BH23 1EF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CESSATION OF CCM (PROPERTY HOLDINGS) LIMITED AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARD |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCM PROPERTY MANAGEMENT LTD |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 24/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 18/11/2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 13/04/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WARD / 28/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WARD / 28/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 3 April 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 15/04/0815 April 2008 | SHARE EXCHANGE AGREEMENT 03/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SIMON RICHARD WARD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL GIBBS |
| 10/04/0810 April 2008 | PROPERTY TRANSFER 03/04/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED NIGEL BRUCE WARD |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/02/918 February 1991 | 366A 252 386 80A 369(4) 28/01/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/88 |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED CASH CONTROL MACHINES (CASH REGI STERS) LIMITED CERTIFICATE ISSUED ON 17/06/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
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