| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete general_emails in..@cmldistribution.de |
| 2024-03-25 |
delete address CML Distribution Germany Elzestraße 56, 34326 Morschen, Deutschland |
| 2024-03-25 |
delete email in..@cmldistribution.de |
| 2024-03-25 |
delete fax +44 (0)1527 570536 |
| 2024-03-25 |
delete fax +49(0)5664 40298 51 |
| 2024-03-25 |
delete phone +49(0)5664 40298 50 |
| 2023-10-16 |
delete product_pages_linkeddomain shopatron.com |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MATHEW VARLEY / 06/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL VARLEY / 06/09/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 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 |
| 2023-02-25 |
delete source_ip 88.208.232.150 |
| 2023-02-25 |
insert source_ip 77.68.33.91 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO 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 |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-04-05 |
delete address 1/8th Off-Road
1/10th Off-Road
Monster Truck |
| 2019-04-05 |
insert address 1/8th Monster Truck
1/8th Truggy
1/8th Off-Road Buggy
1/8th On-Road Buggy & GT |
| 2018-12-21 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-12 |
delete address CML Distribution Germany Ulmer Str. 160, 86156 Augsburg, Deutschland |
| 2018-09-12 |
delete fax 0821 244 007 22 |
| 2018-09-12 |
delete phone 0821 244 007 20 |
| 2018-09-12 |
insert address CML Distribution Germany Elzestraße 56, 34326 Morschen, Deutschland |
| 2018-09-12 |
insert fax +49(0)5664 40298 51 |
| 2018-09-12 |
insert phone +49(0)5664 40298 50 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-02-21 |
delete address FAST681 FASTRAX 1/8TH BUGGY/TRUGGY CARRY BAG
SAV-ST-BA01 SAVOX TOOL BAG |
| 2018-01-12 |
insert general_emails in..@cmldistribution.de |
| 2018-01-12 |
insert address CML Distribution Germany Ulmer Str. 160, 86156 Augsburg, Deutschland |
| 2018-01-12 |
insert address FAST681 FASTRAX 1/8TH BUGGY/TRUGGY CARRY BAG
SAV-ST-BA01 SAVOX TOOL BAG |
| 2018-01-12 |
insert email in..@cmldistribution.de |
| 2018-01-12 |
insert fax 0821 244 007 22 |
| 2018-01-12 |
insert phone 0821 244 007 20 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-04 |
delete source_ip 88.208.252.80 |
| 2017-10-04 |
insert index_pages_linkeddomain silktide.com |
| 2017-10-04 |
insert source_ip 88.208.232.150 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-06-01 |
delete contact_pages_linkeddomain teamassociated.com |
| 2017-06-01 |
delete index_pages_linkeddomain teamassociated.com |
| 2017-06-01 |
insert about_pages_linkeddomain instagram.com |
| 2017-06-01 |
insert contact_pages_linkeddomain instagram.com |
| 2017-06-01 |
insert index_pages_linkeddomain instagram.com |
| 2017-06-01 |
insert product_pages_linkeddomain instagram.com |
| 2017-06-01 |
insert terms_pages_linkeddomain instagram.com |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-05 |
delete address FASTRAX CAR MEGA HAULER TRANSPORTER BAG (1/8TH)
AS29260 |
| 2016-08-05 |
delete address The Komodo.
New - Carisma GT10RS |
| 2016-08-05 |
insert contact_pages_linkeddomain teamassociated.com |
| 2016-08-05 |
insert index_pages_linkeddomain teamassociated.com |
| 2016-08-05 |
insert person Sweep RC |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
delete index_pages_linkeddomain shopatron.com |
| 2015-10-15 |
insert address 1/8th Off-Road
1/10th Off-Road |
| 2015-10-15 |
insert address FASTRAX CAR MEGA HAULER TRANSPORTER BAG (1/8TH)
AS29260 |
| 2015-10-15 |
insert address Saxon House, Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD, England |
| 2015-10-15 |
insert address The Komodo.
New - Carisma GT10RS |
| 2015-10-15 |
insert registration_number 2147219 |
| 2015-10-15 |
insert vat GB 463 278922 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-17 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-10-11 |
delete index_pages_linkeddomain redrc.net |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-02 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete index_pages_linkeddomain flighthub.org |
| 2014-07-08 |
insert index_pages_linkeddomain redrc.net |
| 2014-07-08 |
update robots_txt_status www.cmldistribution.co.uk: 404 => 200 |
| 2014-06-01 |
update website_status OK => FlippedRobots |
| 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 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
delete source_ip 88.208.252.32 |
| 2013-11-27 |
insert source_ip 88.208.252.80 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-06 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MATHEW VARLEY / 01/11/2009 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
SAXON HOUSE
SAXON BUSINESS PARK
HANBURY ROAD BROMSGROVE
WORCESTERSHIRE
B60 4AD |
| 2008-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL VARLEY |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED JASON MATHEW VARLEY |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STEPHENSON |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS STEPHENSON |
| 2008-04-25 |
update statutory_documents ADOPT MEMORANDUM 04/04/2008 |
| 2008-04-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-25 |
update statutory_documents APPROVE SALE OF COMPANY 04/04/2008 |
| 2008-04-25 |
update statutory_documents APPT DIR 04/04/2008 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
UNIT 4 PHASE 4
BUNTSFORD HILL BUSINESS PARK
BUNTSFORD PARK ROAD
BROMSGROVE B60 3DX |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
1684 BRISTOL ROAD SOUTH
REDMAL
BIRMINGHAM
B45 9TZ |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/94; CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM:
4, COURT STREET,
UPTON UPON SEVERN,
WORCS.
WR8 0JT. |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM:
4 COURT STREET
UPTON UPON SEVERN
WORCS |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
1684 BRISTOL ROAD SOUTH
REDNALL
BIRMINGHAM
B45 9TZ |
| 1992-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/88 FROM:
UNIT 11
16/20 GEORGE STREET
BALSALL HEATH
BIRMINGHAM, WEST MIDLANDS
B12 9RG |
| 1988-04-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1987-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/87 FROM:
PARAMOUNT COMPANY FORMATIONS
41 WADESON ST
LONDON
E2 9DP |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |