CPMR LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-10-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-22 with updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-22 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2021-10-31

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14/02/2214 February 2022 Change of details for Stacey Jonathan Bray as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Stacey Jonathan Bray on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Stacey Jonathan Bray on 2022-02-14

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14/02/2214 February 2022 Change of details for Stacey Jonathan Bray as a person with significant control on 2022-02-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Cessation of Nathan Richard Bray as a person with significant control on 2021-10-20

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29/10/2129 October 2021 Change of details for Stacey Jonathan Bray as a person with significant control on 2021-10-20

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29/10/2129 October 2021 Termination of appointment of Nathan Richard Bray as a director on 2021-10-20

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06/10/216 October 2021 Confirmation statement made on 2021-09-22 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR HEATHER BRAY

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/09/1822 September 2018 APPOINTMENT TERMINATED, SECRETARY AARON BRAY

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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22/09/1822 September 2018 PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 22/01/2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 DIRECTOR APPOINTED NATHAN RICHARD BRAY

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/09/167 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 100

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07/09/167 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 100

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06/09/166 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 100

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/06/163 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 6

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03/06/163 June 2016 RETURN OF PURCHASE OF OWN SHARES

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR AARON BRAY

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26/01/1626 January 2016 26/01/16 STATEMENT OF CAPITAL GBP 8

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26/01/1626 January 2016 26/01/16 STATEMENT OF CAPITAL GBP 8

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26/01/1626 January 2016 26/01/16 STATEMENT OF CAPITAL GBP 8

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26/01/1626 January 2016 26/01/16 STATEMENT OF CAPITAL GBP 8

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04/11/154 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/10/148 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/03/1129 March 2011 COMPANY NAME CHANGED CORNWALL PUMP AND MOTOR REWINDS LIMITED CERTIFICATE ISSUED ON 29/03/11

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18/10/1018 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/09/0923 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/09/0718 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/09/0628 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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01/12/051 December 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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01/10/041 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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