CRM STUDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Dcrm Ltd as a person with significant control on 2024-08-14 |
| 12/06/2512 June 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Appointment of Mr William Rainsford as a director on 2024-08-01 |
| 19/08/2419 August 2024 | Registration of charge 048864120005, created on 2024-08-15 |
| 01/08/241 August 2024 | Termination of appointment of Christopher Richard Holloway as a director on 2024-07-31 |
| 02/07/242 July 2024 | Termination of appointment of Richard Andrew Skeels as a director on 2024-06-30 |
| 07/05/247 May 2024 | Satisfaction of charge 048864120004 in full |
| 03/05/243 May 2024 | Cessation of Corestate Capital Holding S.A as a person with significant control on 2024-04-18 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 02/05/242 May 2024 | Termination of appointment of Keith White as a director on 2024-04-18 |
| 02/05/242 May 2024 | Appointment of Mr Joe Persechino as a director on 2024-04-18 |
| 02/05/242 May 2024 | Appointment of Mr Christopher Richard Holloway as a director on 2024-04-18 |
| 02/05/242 May 2024 | Notification of Dcrm Ltd as a person with significant control on 2024-04-18 |
| 25/01/2425 January 2024 | Secretary's details changed for Kerry Secretarial Services Ltd on 2023-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Satisfaction of charge 048864120003 in full |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 24/08/2324 August 2023 | Registration of charge 048864120004, created on 2023-08-21 |
| 17/05/2317 May 2023 | Registration of charge 048864120003, created on 2023-05-09 |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Appointment of Mr Richard Andrew Skeels as a director on 2021-08-01 |
| 09/08/219 August 2021 | Termination of appointment of Stewart Moore as a director on 2021-08-01 |
| 07/02/207 February 2020 | ADOPT ARTICLES 28/01/2020 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 19/10/1819 October 2018 | CESSATION OF MARK VINCENT RIJKSE AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF MARK ANTHONY STEWART AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF NICHOLAS MARK RYMAN RICHARDS AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF KEITH WHITE AS A PSC |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RIJKSE |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORESTATE CAPITAL HOLDING S.A |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDS |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED STEWART MOORE |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 09/01/2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHITE / 12/05/2015 |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED CORPORATE RESIDENTIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/01/15 |
| 16/12/1416 December 2014 | ALTER ARTICLES 01/12/2014 |
| 16/12/1416 December 2014 | ARTICLES OF ASSOCIATION |
| 13/10/1413 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/02/1414 February 2014 | SECOND FILING WITH MUD 03/09/13 FOR FORM AR01 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 30/10/2013 |
| 18/09/1318 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1328 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 100700.5 |
| 14/09/1214 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 85700.5 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 85700.5 |
| 05/04/125 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK VINCENT RIJKSE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK RYMAN RICHARDS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK ANTHONY STEWART |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY HERIBERTO CUANALO |
| 06/04/116 April 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ, UNITED KINGDOM |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORD, OX2 0QS |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR NIGEL JOHN RYMAN RICHARDS |
| 12/11/1012 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HERIBERTO CUANLO / 30/09/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0730 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0730 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SUB DIV 08/03/04 |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 08/03/04 |
| 31/03/0431 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0431 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | £ NC 1000/115175 08/03 |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2SH |
| 26/11/0326 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED SHOO 38 LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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