CBMC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-07 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 04/05/234 May 2023 | Director's details changed for Nicholas John Handel on 2023-04-14 |
| 04/05/234 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 |
| 04/05/234 May 2023 | Change of details for Mr Richard James Handel as a person with significant control on 2023-04-14 |
| 04/05/234 May 2023 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2023-04-14 |
| 04/05/234 May 2023 | Director's details changed for Mr Richard James Handel on 2023-04-14 |
| 04/05/234 May 2023 | Secretary's details changed for Nicholas John Handel on 2023-04-14 |
| 04/05/234 May 2023 | Director's details changed for Mr Timothy Charles Handel on 2023-04-14 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-07 with updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Timothy Charles Handel on 2020-10-01 |
| 14/06/2114 June 2021 | Director's details changed for Mr Richard James Handel on 2020-10-01 |
| 14/06/2114 June 2021 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Nicholas John Handel on 2020-10-01 |
| 14/06/2114 June 2021 | Secretary's details changed for Nicholas John Handel on 2020-10-01 |
| 14/06/2114 June 2021 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2020-10-01 |
| 14/06/2114 June 2021 | Change of details for Mr Richard James Handel as a person with significant control on 2020-10-01 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES HANDEL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HANDEL |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/12/1619 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 800 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 25/03/2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 25/03/2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 25/03/2013 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O BORN & CO. 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/115 April 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 600 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O A KHAN & CO 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ UNITED KINGDOM |
| 08/09/108 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANDEL / 01/06/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: GATEHOUSE 2 NEW CRANE PLACE LONDON E1 9TS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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