CPRM LIMITED

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DateDescription
24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/01/2524 January 2025 Final account prior to dissolution in MVL (final account attached)

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02/01/242 January 2024 Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31

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08/12/238 December 2023 Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2023-12-08

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-23

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26/06/2326 June 2023 Confirmation statement made on 2023-05-25 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-12-31

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15/11/2215 November 2022 Change of details for Jlt Benefit Solutions Limited as a person with significant control on 2022-11-14

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20/09/2220 September 2022 Director's details changed for Malcolm Terence Reynolds on 2021-09-01

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10/08/2110 August 2021

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10/08/2110 August 2021

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10/08/2110 August 2021 Statement of capital on 2021-08-10

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10/08/2110 August 2021 Resolutions

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-08-02

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14/07/2114 July 2021

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14/07/2114 July 2021

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Statement of capital on 2021-07-14

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05/07/215 July 2021 Accounts for a small company made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERENCE REYNOLDS / 16/01/2017

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11/08/1611 August 2016 AUDITOR'S RESIGNATION

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04/07/164 July 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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16/06/1616 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR WALKER YULE

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1DY

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12/11/1512 November 2015 DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN

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12/11/1512 November 2015 DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE

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12/11/1512 November 2015 CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY JSSICA SMITH

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW

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12/11/1512 November 2015 DIRECTOR APPOINTED MARK DAVID JONES

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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06/10/146 October 2014 DIRECTOR APPOINTED MR MARTIN ANDREW

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY

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01/05/141 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013

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22/05/1322 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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26/07/1226 July 2012 DIRECTOR APPOINTED MR EDWARD BECTON DAVIS

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 2ND FLOOR 25 BOTHWELL STREET GLASGOW G2 6NL

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JSSICA ABIGAIL SMITH / 20/06/2012

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BLACK / 02/05/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WALKER YULE / 02/05/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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29/09/1129 September 2011 DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE

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29/09/1129 September 2011 DIRECTOR APPOINTED MR PAUL STUART CHAMBERS

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/08/1122 August 2011 SECRETARY APPOINTED MISS JSSICA ABIGAIL SMITH

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22/08/1122 August 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY IAN HENSON

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 36 NORTH HANOVER STREET GLASGOW G1 2AD

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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06/07/106 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALKER YULE / 28/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALCOLM BLACK / 28/04/2010

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29/04/1029 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON CHRYSTAL

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18/05/0918 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE PRINGLE

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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23/06/0423 June 2004 COMPANY NAME CHANGED DUNWILCO (1144) LIMITED CERTIFICATE ISSUED ON 23/06/04

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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