CMS DORMANT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Building B Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on 2025-07-29 |
| 24/07/2524 July 2025 New | Certificate of change of name |
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
| 02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
| 11/01/2411 January 2024 | Change of details for Lowri Beck Holdings Limited as a person with significant control on 2023-12-12 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
| 16/02/2316 February 2023 | Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Carolyn Blanchard as a secretary on 2023-02-16 |
| 20/01/2320 January 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-01-19 |
| 23/11/2223 November 2022 | Appointment of Matthew James Bateman as a director on 2022-11-16 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 05/04/225 April 2022 | Register inspection address has been changed from Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW |
| 04/04/224 April 2022 | Register(s) moved to registered inspection location Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB |
| 04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
| 06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
| 03/09/193 September 2019 | ADOPT ARTICLES 15/08/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD ENGLAND |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR SEAN LATUS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY WALKER |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052343560005 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VERNON / 02/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY SANDERSON |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052343560004 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 32 FIELD LANE APPLETON CHESHIRE WA4 5JR |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052343560003 |
| 04/08/154 August 2015 | ALTER ARTICLES 22/07/2015 |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SAIL ADDRESS CHANGED FROM: RODNEY HOUSE KING STREET WIGAN LANCASHIRE WN1 1BT UNITED KINGDOM |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW VERNON / 09/10/2008 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SANDERSON / 29/01/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED COBCO 653 LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CMS DORMANT COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company