C.M.F. LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Satisfaction of charge 3 in full

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30/05/2530 May 2025 Satisfaction of charge 1 in full

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30/05/2530 May 2025 Satisfaction of charge 2 in full

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03/02/253 February 2025 Accounts for a medium company made up to 2024-06-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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02/09/242 September 2024 Termination of appointment of Trevor Mark Best as a director on 2024-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Full accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Termination of appointment of Simon John Gregan as a secretary on 2022-01-03

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05/01/225 January 2022 Termination of appointment of Simon John Gregan as a director on 2022-01-03

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05/01/225 January 2022 Appointment of Mr David Camp as a secretary on 2022-01-03

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05/11/215 November 2021 Full accounts made up to 2021-06-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREGAN / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK BEST / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BLUNDEN / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BOYLES / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH DEEGAN / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ROY / 28/09/2020

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28/09/2028 September 2020 DIRECTOR APPOINTED MR DAVID GIBBS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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14/03/1914 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH DEEGAN / 28/11/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR APPOINTED MR CALUM ROY

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14/01/1514 January 2015 DIRECTOR APPOINTED MR GARY BLUNDEN

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/12/134 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 26-36 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8EA

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11/03/1311 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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12/03/1212 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/01/1217 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR APPOINTED MR KEVIN JOSEPH DEEGAN

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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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22/04/0922 April 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND

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13/03/0913 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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24/11/0824 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/12/0711 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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15/11/0615 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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05/12/055 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 £ IC 100/84 14/11/05 £ SR 16@1=16

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15/11/0515 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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23/11/0423 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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19/11/0319 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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12/11/0112 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/11/9922 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/11/9819 November 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: STONE CLOSE HORTON ROAD WEST DRAYTON MIDDX UB7 8JU

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11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/11/9714 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/10/9524 October 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/01/953 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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28/03/9428 March 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9213 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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21/11/9121 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/06/9119 June 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/12/8921 December 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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01/03/891 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/886 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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24/12/8224 December 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/8224 December 1982 CERTIFICATE OF INCORPORATION

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