CMW AUTOMOBILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES FERRIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021538260008 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GREENACRES, MR FERRIS GREENACRES CUCKFIELD ROAD ANSTY WEST SUSSEX RH17 5AL |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 173020 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MARILYN JULIE FERRIS |
| 16/04/1016 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FERRIS / 31/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ANSTY CROSS CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AG |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | £ IC 250000/173000 31/01/00 £ SR 77000@1=77000 |
| 24/03/0024 March 2000 | 77000 @ £1 26/11/99 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: CMW AUTOMOBILES PIX COTTAGE BALCOMBE ROAD SUSSEX RH17 5BZ |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED BUYRACE LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/07/9816 July 1998 | £ NC 100/250000 02/02/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: CMW AUTOMOBILES AUSTEN CROSS SERVICE STATION AUSTEN SUSSEX |
| 23/10/8723 October 1987 | ADOPT MEM AND ARTS 130887 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7BD |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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