CWMSAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Termination of appointment of Judith Anne Lewis as a director on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROUGHTON |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR PAUL EMERY |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR IAN CRICHTON STARR |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH STARR / 14/05/2019 |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MR IAN CRICHTON STARR |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM MONKS QUARRY COTTAGE 53 ROSE CLOSE WINTERBOURNE DOWN BRISTOL AVON BS36 1DA |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER BROUGHTON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORRIS / 31/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED JUDITH ANNE LEWIS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COWLEY |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED JOHN RICHARD MORRIS |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TIMOTHY BAGEHOT PORCH / 19/06/2013 |
| 18/03/1318 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ROBIN TIMOTHY BAGEHOT PORCH |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID CORSELLIS / 01/10/2011 |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUDLEY HAROLD JOHN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY BROUGHTON / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES COLIN LEWIS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH STARR / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID CORSELLIS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH COWLEY / 27/10/2009 |
| 24/04/0924 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STARR / 20/10/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED SARAH STARR |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED ROGER HARRY BROUGHTON |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM TY'R CWM CWM YR EGLWYS DINAS CROSS DYFED SA42 0SJ |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOLLEY |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE APPOLD STREET LONDON EC2A 2HA |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NC INC ALREADY ADJUSTED 21/10/95 |
| 30/10/9530 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/95 |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 07/01/957 January 1995 | Resolutions |
| 07/01/957 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/94 |
| 07/01/957 January 1995 | NC INC ALREADY ADJUSTED 14/12/94 |
| 07/01/957 January 1995 | Resolutions |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/94 |
| 04/01/954 January 1995 | COMPANY NAME CHANGED BUILDADVICE LIMITED CERTIFICATE ISSUED ON 05/01/95 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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