CCMS (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Anthony Robert Marshall as a director on 2025-04-01 |
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 21/12/2421 December 2024 | Termination of appointment of Adrian Ford as a director on 2024-12-19 |
| 30/09/2430 September 2024 | Appointment of Mr Julian Winston Chenoweth as a director on 2024-09-23 |
| 17/07/2417 July 2024 | Appointment of Mr Robert Bosworth as a director on 2024-07-12 |
| 16/07/2416 July 2024 | Termination of appointment of John Evans as a director on 2024-07-12 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 06/12/236 December 2023 | Appointment of Miss Tian Elizabeth Bersey as a secretary on 2023-11-23 |
| 06/12/236 December 2023 | Termination of appointment of Wendy Randle as a secretary on 2023-11-23 |
| 20/07/2320 July 2023 | Appointment of Mr John Daniel Hooper as a director on 2023-03-13 |
| 20/07/2320 July 2023 | Appointment of Mr Anthony Robert Marshall as a director on 2023-07-03 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 24/11/2224 November 2022 | Termination of appointment of Colin John Stratton as a director on 2022-11-09 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCMAHON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JOHN EVANS |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED DR ELAINE MCMAHON |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RAOUL HUMPHREYS |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DERX |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR PETER HOWARD CHILD |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI |
| 27/06/1627 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM DERX |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELWELL / 20/05/2014 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL HUMPHREYS / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KINGDON REES / 20/05/2014 |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR AMARJIT SINGH BASI |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINNELL |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR COLIN JOHN STRATTON |
| 21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVERING |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL HUMPHREYS / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELWELL / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOVERING / 16/05/2010 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/04/108 April 2010 | SECRETARY APPOINTED MRS ALISON MARY PHILLIPS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANET CORMACK |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR DAVID LINNELL |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LATHAM |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CORNWALL COLLEGE POOL REDRUTH CORNWALL TR15 3RD |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED CORNWALL COLLEGE MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | ALTER MEM AND ARTS 11/09/97 |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED BONDCO 644 LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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