CIMBRONE DEVELOPMENTS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistration of charge 074292200006, created on 2025-07-09

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10/07/2510 July 2025 NewRegistration of charge 074292200007, created on 2025-07-09

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24/06/2524 June 2025 Satisfaction of charge 074292200003 in full

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08/12/248 December 2024 Confirmation statement made on 2024-11-29 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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10/07/2410 July 2024 Registration of charge 074292200005, created on 2024-07-05

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10/07/2410 July 2024 Registration of charge 074292200004, created on 2024-07-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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10/07/2310 July 2023 Registration of charge 074292200003, created on 2023-07-05

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29/06/2329 June 2023 Satisfaction of charge 074292200002 in full

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29/06/2329 June 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074292200002

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GLORIA WAKEFIELD

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD / 25/10/2018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD / 25/10/2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WAKEFIELD

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WAKEFIELD / 03/01/2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 DIRECTOR APPOINTED MR RICHARD WAKEFIELD

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03/05/163 May 2016 DIRECTOR APPOINTED MRS LINDA GLORIA WAKEFIELD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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21/04/1121 April 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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