CMP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Satisfaction of charge 034976890014 in full |
| 04/06/254 June 2025 | Satisfaction of charge 034976890015 in full |
| 30/04/2530 April 2025 | Registration of charge 034976890016, created on 2025-04-25 |
| 30/04/2530 April 2025 | Registration of charge 034976890017, created on 2025-04-25 |
| 04/04/254 April 2025 | Satisfaction of charge 034976890013 in full |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/05/242 May 2024 | Registration of charge 034976890015, created on 2024-04-24 |
| 01/05/241 May 2024 | Registration of charge 034976890014, created on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Registration of charge 034976890013, created on 2023-07-07 |
| 11/07/2311 July 2023 | Satisfaction of charge 034976890010 in full |
| 11/07/2311 July 2023 | Satisfaction of charge 034976890011 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Satisfaction of charge 034976890007 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 034976890006 in full |
| 26/11/2126 November 2021 | Registration of charge 034976890010, created on 2021-11-24 |
| 26/11/2126 November 2021 | Registration of charge 034976890011, created on 2021-11-24 |
| 06/10/216 October 2021 | Director's details changed for Mr Clive Malcolm Powles on 2021-10-01 |
| 06/10/216 October 2021 | Secretary's details changed for Lynne Julie Badger on 2021-10-01 |
| 22/06/2122 June 2021 | Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890009 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034976890008 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/02/1525 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890008 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890005 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890006 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890007 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HARBURY CROFT CHESTERTON ROAD HARBURY LEAMINGTON SPA CV33 9NH |
| 05/03/125 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM POWLES / 18/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | ARTICLES OF ASSOCIATION |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED C.M.P. MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/01/04 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | SHARES AGREEMENT OTC |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | £ NC 100/1000000 02/07/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 12 HAMILTON TERRACE HOLLY WALK LEAMINGTON WARWICKSHIRE CV32 4LY |
| 18/02/0018 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 18/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED HEAVYWEIGHT SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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