CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/01/1616 January 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 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY CLIPSON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 04/05/124 May 2012 | SECRETARY APPOINTED SALLY CLIPSON |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 31/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 3 SHELDON SQUARE LONDON W2 6PS |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | COMPANY NAME CHANGED CONSORTIUM OF MANUFACTURERS PROD UCING ENGINEERING TEACHING EQUIP MENT LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | Full accounts made up to 1992-12-31 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | Full accounts made up to 1991-12-31 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | Accounts for a small company made up to 1991-12-31 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | |
| 10/04/9210 April 1992 | Accounts for a small company made up to 1991-03-31 |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | S386 DISP APP AUDS 01/11/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | Resolutions |
| 16/03/9216 March 1992 | S252 DISP LAYING ACC 01/11/91 |
| 16/03/9216 March 1992 | S366A DISP HOLDING AGM 01/11/91 |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9214 February 1992 | Accounts for a small company made up to 1990-03-31 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/05/918 May 1991 | AUDITOR'S RESIGNATION |
| 08/05/918 May 1991 | Auditor's resignation |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/9128 March 1991 | Full accounts made up to 1989-03-31 |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/12/905 December 1990 | |
| 05/12/905 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | Full accounts made up to 1988-03-31 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/08/907 August 1990 | |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: G OFFICE CHANGED 16/10/89 SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS |
| 16/10/8916 October 1989 | |
| 23/05/8923 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 230388 |
| 07/03/887 March 1988 | WD 01/02/88 AD 15/12/87--------- � SI 99900@1=99900 � IC 98/99998 |
| 07/03/887 March 1988 | |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 090287 |
| 11/01/8811 January 1988 | Resolutions |
| 21/12/8721 December 1987 | Resolutions |
| 21/12/8721 December 1987 | |
| 21/12/8721 December 1987 | � NC 100/100000 27/08 |
| 21/12/8721 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/87 |
| 21/12/8721 December 1987 | NC INC ALREADY ADJUSTED |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/12/8714 December 1987 | Full accounts made up to 1987-03-31 |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 2 TAVISTOCK PLACE LONDON WC1H 9RA |
| 10/12/8710 December 1987 | |
| 25/10/8725 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | |
| 01/01/871 January 1987 | |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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