CDMS LIMITED
Company number 00406869 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · THE FOUNTAIN HERONS WAY · CHESTER BUSINESS PARK · CHESTER · CH4 9GB · UNITED KINGDOM | View document |
| 13 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2014 | SECRETARY APPOINTED HENRI JOHN CONSTANTIN | View document |
| 5 Nov 2014 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED DAVID JOHN WILSON | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY HENRI CONSTANTIN | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM · FIRST FLOOR, SKYWAYS HOUSE · SPEKE ROAD · SPEKE · LIVERPOOL · L70 1AB | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LIMITED | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 07/04/2014 | View document |
| 3 Mar 2014 | CORPORATE SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 01/08/2012 | View document |
| 13 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012 | View document |
| 14 Jun 2012 | SECTION 519 | View document |
| 14 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2012 | INCREASE SHARE CAPITAL 03/02/2012 | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders · 10 pages | View document |
| 14 Jun 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 04/01/2010 | View document |
| 12 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR GARY ANDREW MONK · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR RICHARD JULIAN ROBERT FABER | View document |
| 27 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED | View document |
| 7 May 2008 | SECRETARY RESIGNED LITTLEWOODS SECRETARIAL SERVICES LTD | View document |
| 13 Mar 2008 | DIRECTOR RESIGNED LITTLEWOODS COMPANY DIRECTOR LIMITED | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL SEAL | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR AIDAN STUART BARCLAY | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | COMPANY NAME CHANGED JCM MEDIA LIMITED CERTIFICATE ISSUED ON 01/06/07; RESOLUTION PASSED ON 01/06/07 | View document |
| 21 May 2007 | NC INC ALREADY ADJUSTED 27/04/07 | View document |
| 21 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | � NC 150000/8000000 27/0 | View document |
| 21 May 2007 | � NC 150000/8000000 27/04/07 AUTH ALLOT OF SECURITY 27/04/07 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2003 | S366A DISP HOLDING AGM 09/01/03 S252 DISP LAYING ACC 09/01/03 S386 DISP APP AUDS 09/01/03 | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/01 | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | COMPANY NAME CHANGED J & C. MOORES LIMITED CERTIFICATE ISSUED ON 19/10/00 | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ADOPT MEM AND ARTS 30/11/98 | View document |
| 3 Dec 1998 | S366A DISP HOLDING AGM 30/11/98 | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 29 May 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED | View document |
| 14 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 22 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Jan 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED | View document |
| 13 Jan 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Mar 1946 | CERTIFICATE OF INCORPORATION | View document |
| 25 Mar 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |