C&PS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 12/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 12/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 12/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 12/05/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 08/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 06/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 01/10/2013 |
| 16/12/1316 December 2013 | SAIL ADDRESS CREATED |
| 16/12/1316 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 01/10/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 01/10/2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 01/10/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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