CMB 2016 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYON / 23/10/2019 |
| 15/11/1915 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BRYON / 23/10/2019 |
| 07/11/197 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/11/197 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/197 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/197 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1921 August 2019 | DISS40 (DISS40(SOAD)) |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID SCARLES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA SCARLES |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 68 THE BUSINESS CENTRE 15-17 INGATE PLACE LONDON SW8 3NS |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | COMPANY NAME CHANGED COLOR ME BEAUTIFUL LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE HENDERSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 66 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 06/08/146 August 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/07/1423 July 2014 | Annual return made up to 31 May 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 |
| 12/07/1312 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/02/1314 February 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 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SCARLES / 16/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | £ NC 50000/125000 02/06 |
| 14/06/9914 June 1999 | NC INC ALREADY ADJUSTED 02/06/99 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9631 October 1996 | AUDITOR'S RESIGNATION |
| 27/06/9627 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/93 |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED CAYLINE LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 28/06/9128 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 15/01/9015 January 1990 | £ NC 1000/50000 20/12/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 56, ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON. SW8 3NS |
| 04/02/894 February 1989 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 56, ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON. SW8 3NS |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 199 STRAND LONDON WC2R 1PR |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/10/8623 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8425 January 1984 | MEMORANDUM OF ASSOCIATION |
| 13/01/8413 January 1984 | ALTER MEM AND ARTS |
| 20/09/8320 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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