| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-11-04 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/11/22 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD WILSON / 28/02/2023 |
| 2022-06-07 |
update account_category SMALL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-07 |
delete address 11 GLASSHOUSE STREET ST PETERS NEWCASTLE-UPON-TYNE NE6 1BS |
| 2022-04-07 |
insert address 11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE UNITED KINGDOM NE6 1BS |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
11 GLASSHOUSE STREET
ST PETERS
NEWCASTLE-UPON-TYNE
NE6 1BS |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILSON |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2020-10-22 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-07 |
delete company_previous_name CMP (U.K.) LIMITED |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ALICEA WILKES / 02/10/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DODD |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DODD |
| 2018-04-26 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ALICEA WILKES |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-02 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-02 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-03 => 2015-05-02 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-04 => 2014-05-03 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAROLD WILSON |
| 2013-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-19 |
update statutory_documents 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 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-28 => 2013-05-04 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-25 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 |
| 2012-03-05 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-15 |
update statutory_documents SECTION 190 CA 2006 11/04/2011 |
| 2011-02-22 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LAMB |
| 2010-05-18 |
update statutory_documents ADOPT ARTICLES 02/05/2010 |
| 2010-04-29 |
update statutory_documents COMPANY NAME CHANGED C M P PRODUCTS LIMITED
CERTIFICATE ISSUED ON 29/04/10 |
| 2010-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB |
| 2010-03-22 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD LAMB / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LAMB / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SYLVIA WILSON / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATTERSON / 21/03/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS LEONA LAMB |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMB |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09 |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
GLASSHOUSE STREET,
ST. PETERS,
NEWCASTLE-UPON-TYNE
NE6 1BE |
| 2009-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06 |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/99 |
| 1999-12-13 |
update statutory_documents COMPANY NAME CHANGED
CMP (U.K.) LIMITED
CERTIFICATE ISSUED ON 14/12/99 |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/05/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/04/92 |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/89; NO CHANGE OF MEMBERS |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87 |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1959-12-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1921-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |