CUMBERLAND CONVEYANCING SERVICES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/04/152 April 2015 | SECRETARY APPOINTED MR SAMUEL JOHN LYON |
02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KIDD |
02/04/152 April 2015 | DIRECTOR APPOINTED MR PETER RIDLEY TEMPLE |
19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVESON |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM CUMBERLAND HOUSE CASTLE STREET CARLISLE CA3 8RX |
19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NORMAN KIDD / 28/11/2011 |
03/01/123 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARR / 28/11/2011 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LEVESON / 28/11/2011 |
13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | SECRETARY RESIGNED |
22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | DIRECTOR RESIGNED |
06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
02/12/962 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/03/96 |
12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 38,FISHER STREET CARLISLE CA3 8RQ |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/9114 August 1991 | COMPANY NAME CHANGED NOVELOFFER LIMITED CERTIFICATE ISSUED ON 15/08/91 |
09/08/919 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
08/08/918 August 1991 | COMPANY NAME CHANGED NOVELOFFER LIMITED CERTIFICATE ISSUED ON 09/08/91 |
07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 2,BACHES STREET LONDON N1 6UB |
07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/917 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/08/917 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
17/07/9117 July 1991 | ALTER MEM AND ARTS 04/02/91 |
15/01/9115 January 1991 | ALTER MEM AND ARTS 30/11/90 |
30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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