CMP MARKETING LIMITED
Company number 00174648 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 10 pages | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 10 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | PARENT_ACC · 50 pages | View document |
| 10 Jul 2025 | GUARANTEE2 | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-11-01 · 10 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 6 pages | View document |
| 10 Mar 2025 | Cessation of Sheila Claire Longo as a person with significant control on 2024-06-20 · 1 page | View document |
| 10 Mar 2025 | Notification of British Engines Holdings Limited as a person with significant control on 2024-06-20 · 2 pages | View document |
| 30 Jul 2024 | Sub-division of shares on 2024-06-20 · 4 pages | View document |
| 25 Jul 2024 | Resolutions · 1 page | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-11-03 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-11-04 · 2 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr David Harold Wilson on 2023-02-28 · 2 pages | View document |
| 1 Mar 2022 | Registered office address changed from 11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS to 11 Glasshouse Street St Peters Newcastle upon Tyne NE6 1BS on 2022-03-01 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a small company made up to 2020-10-31 · 15 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 27 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 2 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ALICEA WILKES / 02/10/2018 | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR RICHARD DODD | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR RICHARD DODD | View document |
| 26 Apr 2018 | SECRETARY APPOINTED MRS JOANNE ALICEA WILKES | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 22 Aug 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 | View document |
| 28 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR DAVID HAROLD WILSON | View document |
| 19 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 | View document |
| 25 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Apr 2011 | SECTION 190 CA 2006 11/04/2011 | View document |
| 22 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LAMB | View document |
| 18 May 2010 | ADOPT ARTICLES 02/05/2010 | View document |
| 29 Apr 2010 | COMPANY NAME CHANGED C M P PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/04/10 | View document |
| 29 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATTERSON / 21/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD LAMB / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SYLVIA WILSON / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LAMB / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010 | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MRS LEONA LAMB | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMB | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM GLASSHOUSE STREET, ST. PETERS, NEWCASTLE-UPON-TYNE NE6 1BE | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 03/05/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 04/05/07 | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 24/04/99 | View document |
| 13 Dec 1999 | COMPANY NAME CHANGED CMP (U.K.) LIMITED CERTIFICATE ISSUED ON 14/12/99 | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/05/93 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/04/92 | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 | View document |
| 11 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | DIRECTOR RESIGNED | View document |
| 7 Jul 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 27/02/89; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 25/04/87 | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 2 Mar 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1959 | ALTER MEM AND ARTS | View document |
| 11 May 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |