CUMBERLAND GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Termination of appointment of Yvonne Florence Gloria Park as a secretary on 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/07/209 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 04/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013246440006 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/06/1611 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1611 June 2016 | COMPANY NAME CHANGED CUMBERLAND CONSTRUCTION CO. LIMITED CERTIFICATE ISSUED ON 11/06/16 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE PARK / 30/12/2015 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 30/12/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PARK / 30/12/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 30/12/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 30/12/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 30/12/2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440007 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440006 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 29/05/2013 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PARK / 29/05/2013 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE PARK / 29/05/2013 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 29/05/2013 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 29/05/2013 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 29/05/2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440005 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/04/1329 April 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARK / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE FLORENCE GLORIA PARK / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PARK / 01/10/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JAMES DONOVAN |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0628 March 2006 | £ NC 10000/25000 10/02/ |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | £ NC 25000/40000 10/02/06 |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: UNIT 2 2/8 ROEBUCK ROAD HAINAULT INDUSTRIAL ESTATE ILFORD ESSEX IG6 3UE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 07/05/967 May 1996 | £ NC 1000/10000 30/04/96 |
| 07/05/967 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: UNIT A3 NEWTON INDUSTRIAL ESTATE 159-161 EASTERN AVENUE WEST CHADWELL HEATH ROMFORD RM6 5SD |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 08/08/778 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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