CPM-DENT LIMITED

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Company Documents

DateDescription
21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SUITE 22 THE GRANERY 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 2B NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THIRD FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 SAIL ADDRESS CHANGED FROM: 167 PARK STREET CLEETHORPES NORTH EAST LINCS DN35 7LX ENGLAND

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 167 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LX ENGLAND

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAMA NOGUERA LOURDES WU / 28/06/2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN CALVO-PARRA MARTINEZ / 28/06/2012

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAMA NOGUERA LOURDES WU / 10/02/2012

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN CALVO-PARRA MARTINEZ / 25/10/2011

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 38 LITTLE LONDON COURT, MILL STREET LONDON SE1 2BF ENGLAND

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07/03/127 March 2012 DIRECTOR APPOINTED MAMA NOGUERA LOURDES WU

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 SAIL ADDRESS CREATED

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25/05/1125 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FLAT NUMBER 8 LONGSTONE COURT 22 GREAT DOVER STREET LONDON SE1 4LB

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04/06/104 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUBEN CALVO-PARRA MARTINEZ / 22/01/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 24 WELLOWGATE MEWS GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0RY

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28/01/1028 January 2010 PREVSHO FROM 31/05/2009 TO 30/04/2009

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10/06/0910 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY KEVIN BREWER

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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