CPM (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 08/02/248 February 2024 | Registered office address changed from Queen Street Stourton Leeds Yorkshire LS10 1SL to Kyte Business Centre Great North Road Pontefract West Yorkshire WF8 3HR on 2024-02-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Director's details changed for Mr Paul Selina on 2023-12-22 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 |
| 03/04/193 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2018 |
| 03/04/193 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 |
| 08/03/198 March 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 5.60 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL SELINA / 08/03/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELINA / 18/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN CARTER / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARTER / 18/01/2019 |
| 02/11/182 November 2018 | ADOPT ARTICLES 04/10/2018 |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE PEARSON |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/10/1512 October 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 07/07/157 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 5.74 |
| 15/04/1515 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID PEARSON / 06/04/2014 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR LEE DAVID PEARSON |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | ADOPT ARTICLES 18/07/2013 |
| 09/08/139 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 51.20 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ARNETT |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNETT |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNETT |
| 04/05/124 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELINA / 01/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SUBDIVIDED 30/03/04 |
| 08/07/048 July 2004 | S-DIV 30/03/04 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/05/0230 May 2002 | 08/05/02 ABSTRACTS AND PAYMENTS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | 08/05/02 ABSTRACTS AND PAYMENTS |
| 05/02/025 February 2002 | 29/11/01 ABSTRACTS AND PAYMENTS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 17/05/0017 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: QUEEN STREET, STOURTON, LEEDS, LS10 1SL |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: UNIT 69, EASY ROAD, LEEDS, LS9 8QS |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED CITY PROPERTY MAINTENANCE LIMITE D CERTIFICATE ISSUED ON 29/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/932 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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