CPM GROUP LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	View Document
01/03/241 March 2024	Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 View Document
01/03/241 March 2024	Termination of appointment of Martyn Coffey as a director on 2024-02-29 View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
12/10/2312 October 2023	View Document
04/10/234 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
09/10/229 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
26/07/2126 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 View Document
15/12/1715 December 2017	SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE BAXANDALL / 14/12/2017 View Document
04/12/174 December 2017	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM MELLS ROAD MELLS FROME SOMERSET BA11 3PD View Document
30/10/1730 October 2017	ARTICLES OF ASSOCIATION View Document
30/10/1730 October 2017	ALTER ARTICLES 18/10/2017 View Document
25/10/1725 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640023 View Document
25/10/1725 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640019 View Document
23/10/1723 October 2017	SECRETARY APPOINTED MS CATHERINE BAXANDALL View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT SMILLIE View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
20/10/1720 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALLS MONO LIMITED View Document
20/10/1720 October 2017	CESSATION OF PHILIP MICHAEL STACEY AS A PSC View Document
20/10/1720 October 2017	CESSATION OF ROBERT JAMES TAYLOR SMILLIE AS A PSC View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR MARTYN COFFEY View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR JACK CLARKE View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP STACEY View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMILLIE View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL PARTON View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAMPTON View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOON View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640018 View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640017 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/11/154 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1530 September 2015	DIRECTOR APPOINTED MRS RACHEL OLGA PARTON View Document
26/09/1526 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010051640024 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
14/05/1514 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
11/03/1511 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010051640023 View Document
07/11/147 November 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640022 View Document
17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640021 View Document
14/10/1414 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640020 View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/07/1412 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
12/07/1412 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
11/07/1411 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010051640019 View Document
21/10/1321 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640017 View Document
10/05/1310 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640018 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640017 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010051640018 View Document
10/10/1210 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/10/1127 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/10/1015 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
25/10/0925 October 2009	30/09/08 STATEMENT OF CAPITAL GBP 667000 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL STACEY / 09/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER HAMPTON / 09/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BOON / 09/10/2009 View Document
22/10/0922 October 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 09/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 View Document
08/10/098 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/09/0922 September 2009	GBP NC 1000000/1167000 14/11/2008 View Document
07/11/087 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
04/11/084 November 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
16/09/0816 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/07/084 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
04/07/084 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
15/01/0815 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/01/0815 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/071 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0724 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/0722 October 2007	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View Document
05/09/075 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/11/0615 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0624 October 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: STRETTON ROAD MUCH WENLOCK SHROPSHIRE TF13 6DF View Document
09/11/049 November 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	ARTICLES OF ASSOCIATION View Document
11/06/0411 June 2004	RE-PURCHASE AGREEMENT 14/05/04 View Document
11/06/0411 June 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/06/0411 June 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/06/0411 June 2004	� NC 100000/1000000 14/0 View Document
11/06/0411 June 2004	NC INC ALREADY ADJUSTED 14/05/04 View Document
11/06/0411 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/06/044 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/042 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0429 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document

24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
22/05/0422 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0414 May 2004	COMPANY NAME CHANGED GRANGE REXIM LIMITED CERTIFICATE ISSUED ON 14/05/04 View Document
14/10/0314 October 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/07/028 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
12/10/0012 October 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View Document
27/09/0027 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/10/9915 October 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
28/04/9928 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
05/10/985 October 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View Document
18/05/9818 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
05/03/985 March 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/10/9717 October 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/974 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/9724 January 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	DIRECTOR RESIGNED View Document
24/01/9724 January 1997	DIRECTOR RESIGNED View Document
24/01/9724 January 1997	SECRETARY RESIGNED View Document
23/01/9723 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/961 November 1996	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/10/9513 October 1995	RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View Document
13/10/9513 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
11/10/9411 October 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View Document
11/10/9411 October 1994	View Document
11/10/9411 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9411 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9411 October 1994	View Document
06/10/946 October 1994	Accounts made up to 1993-12-31 View Document
06/10/946 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/08/944 August 1994	NEW DIRECTOR APPOINTED View Document
04/08/944 August 1994	View Document
19/05/9419 May 1994	View Document
19/05/9419 May 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
18/10/9318 October 1993	View Document
18/10/9318 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS View Document
14/10/9314 October 1993	View Document
14/10/9314 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
30/04/9330 April 1993	Accounts made up to 1992-12-31 View Document
18/10/9218 October 1992	View Document
18/10/9218 October 1992	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS View Document
07/05/927 May 1992	View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
14/04/9214 April 1992	View Document
14/04/9214 April 1992	DIRECTOR RESIGNED View Document
26/03/9226 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/02/922 February 1992	Accounts made up to 1990-12-31 View Document
02/02/922 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/11/9121 November 1991	RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS View Document
21/11/9121 November 1991	View Document
14/10/9114 October 1991	View Document
14/10/9114 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9114 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9130 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/09/9130 September 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/91 View Document
30/09/9130 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	View Document
30/09/9130 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/08/9122 August 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/08/9122 August 1991	View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	View Document
12/04/9112 April 1991	View Document
12/04/9112 April 1991	DIRECTOR RESIGNED View Document
06/11/906 November 1990	View Document
06/11/906 November 1990	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	Accounts made up to 1989-12-31 View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
16/02/9016 February 1990	ADOPT MEM AND ARTS 12/01/90 View Document
13/02/9013 February 1990	ALTER MEM AND ARTS View Document
04/10/894 October 1989	View Document
04/10/894 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/09/891 September 1989	AUDITOR'S RESIGNATION View Document
01/09/891 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/09/891 September 1989	View Document
01/09/891 September 1989	Auditor's resignation View Document
08/08/898 August 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
08/08/898 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
08/08/898 August 1989	Accounts for a small company made up to 1989-03-31 View Document
08/08/898 August 1989	View Document
22/11/8822 November 1988	Accounts for a small company made up to 1988-03-31 View Document
22/11/8822 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
22/11/8822 November 1988	View Document
22/11/8822 November 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS View Document
18/02/8818 February 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
18/02/8818 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
18/02/8818 February 1988	Accounts for a small company made up to 1987-03-31 View Document
18/02/8818 February 1988	View Document
24/11/8624 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
24/11/8624 November 1986	Accounts for a small company made up to 1986-03-31 View Document
24/11/8624 November 1986	View Document
24/11/8624 November 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View Document
18/03/7118 March 1971	Incorporation View Document
18/03/7118 March 1971	Incorporation View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

CPM GROUP LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company