CMS CEPCOR LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
16/01/2516 January 2025 | Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2025-01-13 |
28/11/2428 November 2024 | Full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
19/01/2419 January 2024 | Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2024-01-08 |
19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
13/11/2313 November 2023 | Full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
17/01/2317 January 2023 | Director's details changed for Mr Matthew Thomas Weare on 2023-01-17 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
20/10/2220 October 2022 | Full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
16/11/2116 November 2021 | Full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / CMS CEPCOR (HOLDINGS) LIMITED / 01/05/2017 |
15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
15/03/1815 March 2018 | SAIL ADDRESS CHANGED FROM: 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND |
15/03/1815 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / CMS CEPCOR (HOLDINGS) LIMITED / 15/01/2018 |
24/01/1824 January 2018 | DIRECTOR APPOINTED MR LEE ROBERT JOSEPH HODGES |
24/01/1824 January 2018 | DIRECTOR APPOINTED MR JAMES LUKE SHELLEY |
15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 04/01/2018 |
15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM VULCAN WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3AP |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN SYDENHAM / 15/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 15/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 15/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 04/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN SYDENHAM / 04/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 04/01/2018 |
15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/01/2018 |
17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
06/10/176 October 2017 | ADOPT ARTICLES 21/09/2017 |
11/07/1711 July 2017 | CESSATION OF ELIZABETH HEATHER SYDENHAM AS A PSC |
11/07/1711 July 2017 | CESSATION OF DAVID IAN SYDENHAM AS A PSC |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CEPCOR (HOLDINGS) LIMITED |
03/05/173 May 2017 | COMPANY NAME CHANGED CRUSHER MANGANESE STEELS LIMITED CERTIFICATE ISSUED ON 03/05/17 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 14/04/2017 |
05/01/175 January 2017 | 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 877-INST CREATE CHARGES:EW & NI REG PSC |
05/01/175 January 2017 | SAIL ADDRESS CREATED |
28/09/1628 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 18/05/2016 |
27/04/1627 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
13/11/1513 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
06/05/156 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023905490005 |
23/10/1423 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
29/04/1329 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 10/12/2012 |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 06/12/2012 |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 06/12/2012 |
08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/02/129 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER IAN SYDENHAM |
07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
20/07/1120 July 2011 | ADOPT ARTICLES 01/07/2011 |
06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 15/04/2011 |
06/05/116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/04/2011 |
06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 15/04/2011 |
06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/04/2011 |
24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 16/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 16/04/2010 |
22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 16/04/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 22/02/2010 |
06/12/096 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
06/11/096 November 2009 | AUDITOR'S RESIGNATION |
14/05/0914 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BENSCLIFFE COTTAGE BENSCLIFFE RD NEWTOWN LINFORD LEICESTER LE6 0AG |
14/05/0814 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
11/05/0711 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0426 April 2004 | ARTICLES OF ASSOCIATION |
26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
08/05/018 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
07/05/997 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
22/06/9822 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
05/06/985 June 1998 | CAP OF 998 ORD @ £1 30/04/98 |
05/06/985 June 1998 | ADOPT MEM AND ARTS 30/04/98 |
26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
23/05/9723 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
08/05/968 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
04/06/934 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
03/06/923 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
01/08/911 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
07/12/907 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9027 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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