CMI NOUVEAU LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Certificate of change of name |
| 29/12/2229 December 2022 | Termination of appointment of Adrienne Susan Grossman as a secretary on 2022-12-28 |
| 29/12/2229 December 2022 | Appointment of Mrs Artemis Danousi as a secretary on 2022-12-28 |
| 29/12/2229 December 2022 | Appointment of Mrs Athanasia Politou as a director on 2022-12-28 |
| 28/12/2228 December 2022 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2022-12-28 |
| 17/11/2217 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 13/05/2113 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 14/05/2014 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 10/01/2010 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA KEISNER |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | SECRETARY APPOINTED ADRIENNE SUSAN GROSSMAN |
| 02/11/122 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ALEXANDRA KEISNER |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS KEISNER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 41 GORDON AVENUE STANMORE MIDDLESEX HA7 3QQ |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: PARK HOUSE SARBIR INDUSTRIAL PARK CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG |
| 06/11/026 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 27/11/9627 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 16/10/96 |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 16/10/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | COMPANY NAME CHANGED BONUSCORP LIMITED CERTIFICATE ISSUED ON 05/11/96 |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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