C.B.S. (MIDLANDS) LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-09-20 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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11/04/2311 April 2023 Secretary's details changed for Sandra Ann Smith on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Notification of Stephen Jukes as a person with significant control on 2022-12-20

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19/12/2219 December 2022 Cessation of Stephen Jukes as a person with significant control on 2022-12-18

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with updates

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21/09/2221 September 2022 Change of details for Mr Stephen Jukes as a person with significant control on 2022-09-20

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21/09/2221 September 2022 Notification of Diane Jukes as a person with significant control on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HILL

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROGER HILL / 01/01/2010

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30/04/1030 April 2010 DIRECTOR APPOINTED MR STEPHEN JUKES

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE HILL

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE HILL

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23/02/0923 February 2009 SECRETARY APPOINTED SANDRA ANN SMITH

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/05/0323 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9922 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/05/9713 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/05/9613 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/05/946 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/05/9310 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 DIRECTOR RESIGNED

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/07/9123 July 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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10/08/9010 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9010 August 1990 ADOPT MEM AND ARTS 06/08/90

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12/07/9012 July 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/90

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12/07/9012 July 1990 £ NC 1000/491000 04/07/90

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP

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12/07/9012 July 1990 NEW SECRETARY APPOINTED

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12/07/9012 July 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/06/9021 June 1990 COMPANY NAME CHANGED OCEANCORAL LIMITED CERTIFICATE ISSUED ON 22/06/90

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21/06/9021 June 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/90

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15/06/9015 June 1990 NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP

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03/05/903 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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