CMGC 1922 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Reginald John Ford as a director on 2025-05-28 |
| 27/01/2527 January 2025 | Certificate of change of name |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/12/2127 December 2021 | Appointment of Mr Paul Francis Reginald Ewings as a director on 2021-12-27 |
| 27/12/2127 December 2021 | Termination of appointment of Roy Albert Westcott as a director on 2021-02-11 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR ANTHONY ROBERT PRIESTLEY |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR KEITH IAN HIGGINBOTHAM |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 15 VICTORIA STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2JZ |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK KIRKMAN |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SPENCER |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | SECRETARY APPOINTED KEITH HIGGINBOTHAM |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BUTLER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR REGINALD JOHN FORD |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/01/1523 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BORRILL |
| 09/01/149 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BORRILL |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ROY ALBERT WESTCOTT |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASH |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HERBERT SPENCER / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BERNARD ASH / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK SMITH / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN TERRY BUTLER / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KIRKMAN / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN NEIL BORRILL / 01/10/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: MEADOW LANE CHILWELL BEESTON NOTTINGHAM NG9 5AE |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS; AMEND |
| 13/01/9513 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | CONSENT IN WRITING RE RES 28-9 |
| 27/10/9227 October 1992 | CONSENT IN WRITING RE RES 28-9 |
| 23/10/9223 October 1992 | ALTER MEM AND ARTS 28/09/92 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 19/11/87; NO CHANGE OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
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