CNC PROPERTY MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/05/2425 May 2024 | Certificate of change of name |
| 16/01/2416 January 2024 | Termination of appointment of Robert John Locker as a secretary on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mrs Marie Annick Avis as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mrs Marie Annick Avis as a secretary on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Registered office address changed from 2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 2023-11-14 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 02/10/232 October 2023 | Notification of Marble County Limited as a person with significant control on 2021-10-01 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 28/10/2228 October 2022 | Secretary's details changed for Mr Robert John Locker on 2022-10-15 |
| 28/10/2228 October 2022 | Secretary's details changed for Mr Robert John Locker on 2022-10-15 |
| 28/10/2228 October 2022 | Director's details changed for Mr Robert John Locker on 2022-10-15 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with updates |
| 14/10/2114 October 2021 | Termination of appointment of Annick Avis as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Robert John Locker as a secretary on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Annick Avis as a secretary on 2021-10-01 |
| 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 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KINGDON |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GRINT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CORFIELD |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK AVIS / 30/04/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNICK AVIS / 30/04/2010 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MRS JENNIFER MARY CORFIELD |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KINGDON / 01/12/2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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