CMP PROPERTY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-07 delete company_previous_name CULLUM MORRIS POWLES LTD.
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MALCOLM POWLES / 01/10/2021
2021-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE JULIE BADGER / 01/10/2021
2021-07-07 delete address HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT
2021-07-07 insert address MULBERRY CROFT BIRMINGHAM ROAD BISHOPTON STRATFORD-UPON-AVON ENGLAND CV37 0RN
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update reg_address_care_of HARRISON BEALE & OWEN => null
2021-07-07 update registered_address
2021-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM C/O HARRISON BEALE & OWEN HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-09-07 insert company_previous_name VERTUS DEVELOPMENTS LIMITED
2017-09-07 update name VERTUS DEVELOPMENTS LIMITED => CMP PROPERTY DEVELOPMENTS LIMITED
2017-08-09 update statutory_documents COMPANY NAME CHANGED VERTUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-14 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-03-15 update statutory_documents 14/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-08 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-18 update statutory_documents 14/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT
2014-04-07 insert address HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-18 update statutory_documents 14/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 insert company_previous_name CMP PROPERTY DEVELOPMENTS LIMITED
2013-06-22 update name CMP PROPERTY DEVELOPMENTS LIMITED => VERTUS DEVELOPMENTS LIMITED
2013-06-21 delete address HARBURY CROFT CHESTERTON ROAD HARBURY WARWICKSHIRE CV33 9NH
2013-06-21 insert address HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT
2013-06-21 update reg_address_care_of null => HARRISON BEALE & OWEN
2013-06-21 update registered_address
2013-03-14 update statutory_documents 14/03/13 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-31 update statutory_documents COMPANY NAME CHANGED CMP PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/08/12
2012-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O HARRISON BEALE & OWEN HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND
2012-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HARBURY CROFT CHESTERTON ROAD HARBURY WARWICKSHIRE CV33 9NH
2012-05-01 update statutory_documents 14/03/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-21 update statutory_documents 14/03/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents COMPANY NAME CHANGED CMP (LEAMINGTON) LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-10-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-12 update statutory_documents 14/03/10 FULL LIST
2009-11-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-09 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-18 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18 update statutory_documents COMPANY NAME CHANGED CULLUM MORRIS POWLES LTD. CERTIFICATE ISSUED ON 18/09/03
2003-04-12 update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents ARTICLES OF ASSOCIATION
2003-03-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-26 update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23 update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/00 FROM: STERLING HOUSE 12 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2000-03-21 update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-16 update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-04-29 update statutory_documents NEW SECRETARY APPOINTED
1998-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-18 update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-04-03 update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-18 update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/95 FROM: PERSEUS HOUSE 3 CHAPEL COURT HOLLY WALK LEAMIGTON SPA CV32 4YS
1995-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-20 update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-16 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM: CONCORD HOUSE 24 WARWICK NEW ROAD LEAMINGTON WARKS CV32 5JG
1994-03-18 update statutory_documents SECRETARY RESIGNED
1994-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION