CJM DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2024-11-18 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 16/04/2416 April 2024 | Cessation of Janet Doreen Mason as a person with significant control on 2024-04-03 |
| 16/04/2416 April 2024 | Appointment of Mr Gary Horrobin as a director on 2024-04-03 |
| 16/04/2416 April 2024 | Termination of appointment of Janet Doreen Mason as a secretary on 2024-04-03 |
| 16/04/2416 April 2024 | Termination of appointment of Janet Doreen Mason as a director on 2024-04-03 |
| 16/04/2416 April 2024 | Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA on 2024-04-16 |
| 16/04/2416 April 2024 | Notification of Nenplas Limited as a person with significant control on 2024-04-03 |
| 16/04/2416 April 2024 | Appointment of Mr Darren James Crossley as a director on 2024-04-03 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 09/10/239 October 2023 | Cessation of Colin Eric Mason as a person with significant control on 2023-08-20 |
| 09/10/239 October 2023 | Termination of appointment of Colin Eric Mason as a director on 2023-08-20 |
| 06/10/236 October 2023 | Cessation of Janet Doreen Mason as a person with significant control on 2023-08-17 |
| 06/10/236 October 2023 | Change of details for Mr. Colin Eric Mason as a person with significant control on 2023-08-17 |
| 06/10/236 October 2023 | Notification of Janet Doreen Mason as a person with significant control on 2023-08-20 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN ERIC MASON / 28/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET DOREEN MASON / 28/02/2020 |
| 28/02/2028 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANET DOREEN MASON / 28/02/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS. JANET DOREEN MASON / 28/02/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MR. COLIN ERIC MASON / 28/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS. JANET DOREEN MASON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. COLIN ERIC MASON / 09/05/2018 |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET DOREEN MASON / 09/05/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS. JANET DOREEN MASON / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN ERIC MASON / 09/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET DOREEN MASON / 14/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERIC MASON / 14/12/2015 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET DOREEN MASON / 03/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERIC MASON / 03/09/2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | 14/12/12 NO CHANGES |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERIC MASON / 14/12/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CHANTRY, CHURCH LANE ORLETON NR. LUDLOW SHROPSHIRE SY8 4HU |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CHANTRY, CHURCH LANE ORLETON NR. LUDLOW SHROPSHIRE SY8 4HU |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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