CMI PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of share class name or designation |
| 25/02/2525 February 2025 | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Resolutions |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 02/10/232 October 2023 | Satisfaction of charge SC1343070008 in full |
| 02/10/232 October 2023 | Satisfaction of charge 7 in full |
| 29/09/2329 September 2023 | Satisfaction of charge 4 in full |
| 20/09/2320 September 2023 | Registration of charge SC1343070011, created on 2023-09-15 |
| 12/09/2312 September 2023 | Registration of charge SC1343070010, created on 2023-09-12 |
| 07/09/237 September 2023 | Satisfaction of charge 3 in full |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/10/204 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1343070009 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCAUL / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH MCCAUL / 19/02/2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 8 QUEENS GROVE HAZLEHEAD ABERDEEN AB15 8HE |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1343070009 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 25/08/1625 August 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 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1343070008 |
| 26/10/1426 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 07/12/2013 |
| 18/12/1318 December 2013 | SUB-DIVISION 27/11/13 |
| 18/12/1318 December 2013 | SUBDIVISION: 2ORD@£1E/A NOW 200ORD@£0.01E/A 07/12/2013 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PATERSON / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCAUL / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH MCCAUL / 12/11/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED MCCAUL STORAGE LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DEC MORT/CHARGE ***** |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/04/055 April 2005 | DEC MORT/CHARGE ***** |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REMOVAL OF DIR 23/09/04 |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 5 CULTS BUSINESS PARK STATION ROAD CULTS ABERDEEN AB16 9PE |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0016 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9512 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9523 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | SECRETARY RESIGNED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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