CMI DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Change of details for Mr Robert Anderson-Schoepe as a person with significant control on 2021-10-18 |
| 29/01/2529 January 2025 | Notification of Christian Logan Anderson Schoepe as a person with significant control on 2021-10-18 |
| 29/01/2529 January 2025 | Notification of Torrey Lauren Anderson Schoepe as a person with significant control on 2021-10-18 |
| 29/01/2529 January 2025 | Notification of Corinne Marise Anderson Schoepe as a person with significant control on 2021-10-18 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of William Eiler Oppenlander as a director on 2023-07-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MS CORINNE MARISSE ANDERSONSCHOEPE |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIXON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD TALBOT |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 24/11/1424 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | SECRETARY APPOINTED MR STEPHEN T.D. DIXON |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR TODD TALBOT |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ROBERT ANDERSON SCHOEPE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR STEPHEN T.D. DIXON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA HILLS |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ONE HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL NORTH SOMERSET BS20 7BL |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA HILLS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA HILLS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGILL |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/117 April 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HILLS / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HILLS / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY HUGILL / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGILL / 20/07/2008 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HILLS / 20/07/2008 |
| 22/06/0922 June 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/0930 January 2009 | REDEIGNATION 17/11/2008 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM ONE HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL AVON BS20 7BL |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HILLS / 30/06/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGILL / 30/06/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HILLS / 01/07/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LINDA HILLS |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 05/04/085 April 2008 | RESIGNATION OF AUDITORS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/03/0812 March 2008 | GBP IC 2/1 22/02/08 GBP SR 1@1=1 |
| 27/02/0827 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HUGILL |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | AUDITOR'S RESIGNATION |
| 07/08/067 August 2006 | AUDITOR'S RESIGNATION |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | SUB DIVISION OF 16/12/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: PO BOX 8000 ONE REDCLIFF STREET BRISTOL BS99 2SD |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | S386 DISP APP AUDS 19/06/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 19/06/96 |
| 25/06/9625 June 1996 | S366A DISP HOLDING AGM 19/06/96 |
| 20/02/9620 February 1996 | FIRST GAZETTE |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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