C.M. LIMITED
Company number 03468851 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Charles Mortimer on 2025-11-29 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 29 Aug 2024 | Appointment of Mr Charles Mortimer as a director on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Mrs Faye Mortimer Gardner as a director on 2024-08-29 · 2 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 8 Jun 2023 | Registered office address changed from The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4SY to The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4FE on 2023-06-08 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 13 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 9 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 4 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 7 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GERALD MORTIMER / 19/11/2012 | View document |
| 4 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MORTIMER / 04/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 04/05/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD COLLINS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Nov 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 13 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: VICTORIA STREET, CHAPEL ALLERTON, LEEDS, YORKSHIRE LS7 4PB | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 27 Jan 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 27 Jan 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |