| 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 |
| 2023-09-18 |
insert email ab..@cmcfp.co.uk |
| 2023-09-18 |
insert email eh..@cmcfp.co.uk |
| 2023-09-18 |
insert person Amelie Butler |
| 2023-09-18 |
insert person Ed Hale |
| 2023-08-16 |
delete email ck..@cmcfp.co.uk |
| 2023-08-16 |
delete person Charles Knight |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-13 |
insert otherexecutives Jo Spaulding |
| 2023-07-13 |
update person_title Jo Spaulding: Head of Business Operations => Director |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED JOANNE MAXINE SPAULDING |
| 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 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN EMERY |
| 2022-12-25 |
delete email im..@cmcfp.co.uk |
| 2022-12-25 |
delete person Kirsty Biadacz |
| 2022-12-25 |
insert email im@cmcfp.co.uk |
| 2022-12-25 |
insert email kb@cmcfp.co.uk |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-24 |
delete email im@cmcfp.co.uk |
| 2022-09-24 |
delete email kb@cmcfp.co.uk |
| 2022-09-24 |
insert email im..@cmcfp.co.uk |
| 2022-09-24 |
insert person Kirsty Biadacz |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPS |
| 2022-07-23 |
insert email ck..@cmcfp.co.uk |
| 2022-07-23 |
insert person Charles Knight |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 18/07/2022 |
| 2022-04-20 |
insert email ms..@cmcfp.co.uk |
| 2022-04-20 |
insert person Molly Slemon |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS DARCIE VICTORIA BUTLER |
| 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 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 15/10/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILLIER |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARTIN |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMERY |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019 |
| 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 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 14/09/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILLIER / 08/06/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORMOND APPS / 11/06/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN NICHOLAS PELLS / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALE / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILLIER / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORMOND APPS / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EMERY / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 08/06/2018 |
| 2018-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EMERY / 08/06/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN NICHOLAS PELLS / 04/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 04/04/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDY MATHIAS (HOLDINGS) LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN NICHOLAS PELLS / 25/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORMOND APPS / 25/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 25/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-12 |
update statutory_documents 08/08/15 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PARK HOUSE 28 OUTLAND ROAD PLYMOUTH DEVON ENGLAND PL2 3DE |
| 2014-09-07 |
insert address PARK HOUSE 28 OUTLAND ROAD PLYMOUTH DEVON PL2 3DE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-03-07 |
delete address C/O CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH |
| 2014-03-07 |
insert address PARK HOUSE 28 OUTLAND ROAD PLYMOUTH DEVON ENGLAND PL2 3DE |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
C/O CONDY MATHIAS
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALE / 20/11/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORMOND APPS / 29/05/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 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 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 1295200.00 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARTIN / 06/06/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED GARETH HALE |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN PETER TWOMEY |
| 2012-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-12 |
update statutory_documents ADOPT ARTICLES 26/03/2012 |
| 2012-04-12 |
update statutory_documents CEASE SHARE CAPITAL 26/03/2012 |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 95200 |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY LYNE / 24/11/2010 |
| 2010-08-13 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILLIER / 16/06/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLIER / 12/06/2009 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED KATHY LYNE |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSEVEAR |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED ALUN NICHOLAS PELLS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EMERY / 07/08/2008 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 07/08/2008 |
| 2008-05-07 |
update statutory_documents GBP NC 109000/199000
31/03/08 |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL APPS / 31/03/2008 |
| 2008-05-07 |
update statutory_documents GBP NC 19000/109000
31/03/2008 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |