CPMG ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 02/09/242 September 2024 | Director's details changed for Mr Christopher White on 2024-08-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Director's details changed for Mr Christopher White on 2023-04-28 |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Notification of Fg2H Limited as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-08 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 12/02/2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLAZEBROOK |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITE / 31/07/2017 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 08/07/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 04/09/174 September 2017 | ADOPT ARTICLES 31/07/2017 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ANIL PARMAR |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WHITE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PAUL RICHARD BODILL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR HUGH DUNCAN AVISON |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016545940009 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/07/1616 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/10/1527 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 01/10/2015 |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 20/10/2014 |
| 08/05/148 May 2014 | COMPANY NAME CHANGED C P M G ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | CHANGE OF NAME 08/04/2014 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 01/07/2013 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY APPOINTED JUDITH COLLINSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK ETCHES |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK GANT |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BILL CRAMPIN |
| 28/10/1128 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HASTON GANT / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA VICTORIA HARRAWAY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL CRAMPIN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GLAZEBROOK / 03/11/2009 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CRAMPIN / 03/11/2008 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | £ IC 78285/75000 06/06/02 £ SR 3285@1=3285 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 11/04/0111 April 2001 | £ NC 10000/100000 04/04 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | COMPANY NAME CHANGED JAMES MCARTNEY ARCHITECTS LIMITE D CERTIFICATE ISSUED ON 09/04/01 |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 33 PILCHER GATE NOTTINGHAM NG1 1QF |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | £ IC 10000/8766 26/03/93 £ SR 1234@1=1234 |
| 23/06/9323 June 1993 | £ IC 8766/8211 26/03/93 £ SR 555@1=555 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/01/912 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/01/912 January 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 33 PILCHER GATE NOTTINGHAM NG1 1QF |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 02/10/902 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/902 October 1990 | REREGISTRATION UNLTD-LTD 24/09/90 |
| 02/10/902 October 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 13-15 BRIDLESMITH GATE NOTTINGHAM NG1 2GR |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | LOCATION OF DEBENTURE REGISTER |
| 02/12/872 December 1987 | ADOPT MEM AND ARTS 280987 |
| 04/11/874 November 1987 | RE SECURITIES 150987 |
| 04/11/874 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8228 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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