C.M.I. PERSONAL BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM WITZEND RIVERTON DRIVE ST. LAWRENCE SOUTHMINSTER ESSEX CM0 7NG ENGLAND |
| 22/05/1922 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAREN MURPHY / 01/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/08/1723 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREN MURPHY |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN HENDERSON |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS MEGAN HENDERSON / 15/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MURPHY / 15/07/2015 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM EASTLANDS COTTAGE EASTEND ROAD BRADWELL ON SEA SOUTHMINSTER ESSEX CM0 7PW |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 15/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/11/0229 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | S386 DIS APP AUDS 22/07/98 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 40 LIVERPOOL STREET LONDON EC2M 7QN |
| 22/03/9622 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | £ NC 100/1000 25/04/9 |
| 02/09/912 September 1991 | NC INC ALREADY ADJUSTED 25/04/91 |
| 04/04/904 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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