| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name CDM AUTOMOTIVES LIMITED |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-07-07 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 24/09/2020 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045226460004 |
| 2021-11-10 |
update statutory_documents CESSATION OF MARK DAVID BULMER AS A PSC |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BULMER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE ASH |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BULMER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-08 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 660 |
| 2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID BULMER / 01/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-20 |
delete source_ip 91.102.64.132 |
| 2018-12-20 |
insert source_ip 94.229.172.253 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-21 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
delete source_ip 91.102.64.134 |
| 2015-06-17 |
insert source_ip 91.102.64.132 |
| 2015-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-29 |
update statutory_documents ADOPT ARTICLES 14/08/2014 |
| 2014-08-08 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
delete source_ip 78.31.104.64 |
| 2014-05-27 |
insert source_ip 91.102.64.134 |
| 2014-05-27 |
update robots_txt_status www.cdmrecruitment.com: 404 => 200 |
| 2014-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-20 |
insert person BIM Technician |
| 2014-02-16 |
delete person Fabricator Welder |
| 2014-02-01 |
insert person Fabricator Welder |
| 2013-12-18 |
insert email le..@cdmrecruitment.com |
| 2013-12-18 |
insert fax 0113 3970 454 |
| 2013-12-18 |
insert phone 0113 3970 399 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-04 |
update person_title Civils Foreman: Assistant; Site Manager => Engineering Manager |
| 2013-08-20 |
insert person Civils Foreman |
| 2013-08-05 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-06 |
delete source_ip 86.150.11.174 |
| 2013-04-06 |
insert source_ip 78.31.104.64 |
| 2013-03-05 |
delete source_ip 81.151.216.62 |
| 2013-03-05 |
insert person Civils Foreman |
| 2013-03-05 |
insert source_ip 86.150.11.174 |
| 2013-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-20 |
update statutory_documents ADOPT ARTICLES 15/02/2013 |
| 2013-02-19 |
delete source_ip 86.169.220.48 |
| 2013-02-19 |
insert source_ip 81.151.216.62 |
| 2013-01-28 |
delete source_ip 31.53.204.32 |
| 2013-01-28 |
insert source_ip 86.169.220.48 |
| 2013-01-14 |
delete source_ip 81.132.15.162 |
| 2013-01-14 |
insert source_ip 31.53.204.32 |
| 2012-12-05 |
delete source_ip 86.150.196.184 |
| 2012-12-05 |
insert source_ip 81.132.15.162 |
| 2012-10-24 |
delete person Gas Safe Heating |
| 2012-10-24 |
insert person Civils Water |
| 2012-10-24 |
delete person Civils Water |
| 2012-10-24 |
insert person RC Detailer |
| 2012-08-28 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BULMER / 31/07/2012 |
| 2012-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-09 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BULMER / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 31/07/2010 |
| 2010-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALL / 20/08/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents GBP IC 1500/1000
09/07/09
GBP SR 500@1=500 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN WILLIAMS |
| 2009-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 2007-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
ARMSTRONG HOUSE
ARMSTRONG ROAD
DISTRICT 2
WASHINGTON NE38 1PR |
| 2007-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents COMPANY NAME CHANGED
CDM AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 17/05/04 |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2003-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/02 |
| 2003-01-25 |
update statutory_documents £ NC 1000/2500
30/08/0 |
| 2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents COMPANY NAME CHANGED
CDM AUTOMOTIVES LIMITED
CERTIFICATE ISSUED ON 05/09/02 |
| 2002-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |