CMYK (PLANNING AND DESIGN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 30/04/2530 April 2025 | Director's details changed for Mr Peter Anthony Tosney on 2025-04-29 |
| 30/04/2530 April 2025 | Director's details changed for Mr Glyn Cameron Sutcliffe on 2025-04-29 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Julie Corbett Sutcliffe on 2025-04-29 |
| 30/04/2530 April 2025 | Director's details changed for Mr Stuart Philip Larner on 2025-04-29 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jasbinder Larner on 2025-04-29 |
| 29/04/2529 April 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 29/04/2529 April 2025 | Director's details changed for Sarah Jane Ford on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for John Edward Brindley on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from Faulkner House, Victoria Street St Albans Hertfordshire AL1 3SE to C/O Glengracie Accounting Solutions 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-04-29 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Termination of appointment of Trevor Charles Tizard as a director on 2024-12-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 10/10/2410 October 2024 | Termination of appointment of Natalie Tosney as a director on 2024-08-25 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Jasbinder Larner as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Appointment of Mrs Natalie Tosney as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Stuart Philip Larner as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Julie Corbett Sutcliffe as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Glyn Cameron Sutcliffe as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Peter Anthony Tosney as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Cmyk (Design and Planning) Holdings Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Glyn Cameron Sutcliffe as a secretary on 2023-03-31 |
| 03/01/233 January 2023 | Termination of appointment of Nicholas Cutler as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital on 2022-03-28 |
| 28/03/2228 March 2022 | |
| 24/03/2224 March 2022 | Resolutions |
| 04/02/224 February 2022 | Termination of appointment of Ian Davies as a director on 2022-01-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR IAN DAVIES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | SHARE TRANSFER 29/07/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | ALTER ARTICLES 31/03/2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE COX |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR TREVOR CHARLES TIZARD |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN CAMERON SUTCLIFFE / 02/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER LARNER / 02/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CORBETT SUTCLIFFE / 04/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CORBETT SUTCLIFFE / 02/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY TOSNEY / 02/12/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN CAMERON SUTCLIFFE / 02/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN CAMERON SUTCLIFFE / 04/12/2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN CAMERON SUTCLIFFE / 04/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE COX / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COX / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP LARNER / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE TOSNEY / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CUTLER / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BRINDLEY / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FORD / 02/12/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE PULLEN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN MARSH |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 312.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1178.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1186.25 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1189.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1197.25 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1200.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 307 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 308 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 311.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1175.25 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 525.75 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 597.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 810.75 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 882.00 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1095.75 |
| 12/11/1212 November 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1167.00 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 01/08/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JOHN EDWARD BRINDLEY |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED ANNE HILARY PULLEN |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED SARAH JANE FORD |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED RYAN MARSH |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CUTLER / 01/04/2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER LARNER / 01/04/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP LARNER / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP LARNER / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER LARNER / 01/05/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COX / 02/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE COX / 02/11/2009 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MRS SUZANNE MARIE COX |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TOSNEY / 01/11/2005 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ANDREW JOHN COX |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 01/11/05 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | £ NC 100/1200 01/11/0 |
| 31/05/0631 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | S386 DISP APP AUDS 01/10/04 |
| 21/10/0421 October 2004 | S366A DISP HOLDING AGM 01/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 23 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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