CTMD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Return of final meeting in a members' voluntary winding up |
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 26/10/2326 October 2023 | Declaration of solvency |
| 25/10/2325 October 2023 | Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 2023-10-25 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Appointment of a voluntary liquidator |
| 25/10/2325 October 2023 | Resolutions |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE KENDALL |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KENDALL / 24/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK KENDALL / 24/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KENDALL / 01/04/2008 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR KENDALL / 01/04/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ROFFE SWAYNE OFFICERS ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED STEVTON (NO. 316) LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 24/11/0424 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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