CNC TAPLOW (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Luis Jose Silva on 2023-03-01 |
| 11/04/2311 April 2023 | Registered office address changed from Unit 11 Lake End Court Taplow Maidenhead Berkshire SL6 0JQ England to Unit 11, Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 2023-04-11 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-27 with updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-03-27 with updates |
| 07/10/217 October 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Unit 11 Lake End Court Taplow Maidenhead Berkshire SL6 0JQ on 2021-10-07 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 22/05/1922 May 2019 | 31/07/18 AUDITED ABRIDGED |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 AUDITED ABRIDGED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REES |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 15/04/1515 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR LUIS SILVA |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BALL |
| 25/04/1225 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD RILEY / 27/03/2010 |
| 28/05/1028 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LEILA BALL / 27/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REES / 27/03/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BALL / 01/04/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/01/054 January 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 44 WESTWOOD GREEN COOKHAM MAIDENHEAD BERKSHIRE SL6 9DE |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FIRST GAZETTE |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 55 WEST END COURT WEST END LANE STOKE POGES BERKSHIRE SL2 4NB |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 55 WEST END COURT WEST END LANE, STOKE POGES SLOUGH BERKSHIRE SL2 4NB |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: LOUISE COTTAGE HOLLYBUSH HILL STOKE POGES BUCKS., SL2 4QB |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 27/03/99; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 27/03/96; CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 27/03/94; CHANGE OF MEMBERS |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 73 CHEAPSIDE LONDON EC2V 6EN |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 100588 |
| 05/07/885 July 1988 | COMPANY NAME CHANGED ECHOMARVEL LIMITED CERTIFICATE ISSUED ON 06/07/88 |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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