CCMS MANAGEMENT (BRIGHTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR PAUL HUGHES |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COUSINS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEO SALA |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRESWELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POPLE |
| 25/05/1225 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 8A CARLTON CRESENT SOUTHAMPTON HAMPSHIRE SO15 2EZ ENGLAND |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3DA |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED NEO SALA |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR HENRY WILLIAM GRESWELL |
| 08/10/108 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | ALTER ARTICLES 10/09/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COUSINS / 01/01/2010 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | |
| 29/01/9629 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/01/96 |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | S386 DIS APP AUDS 05/12/95 |
| 08/01/968 January 1996 | S366A DISP HOLDING AGM 05/12/95 |
| 08/01/968 January 1996 | S252 DISP LAYING ACC 05/12/95 |
| 06/10/956 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | Incorporation |
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