CME CONTRACTS LTD - History of Changes


DateDescription
2024-12-31 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/24, NO UPDATES
2023-12-13 update statutory_documents DIRECTOR APPOINTED MRS GEORGINA MARGARET MAUNDER
2023-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAUNDER
2023-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MAUNDER
2023-12-13 update statutory_documents CESSATION OF DIANE LINDSAY SMALLWORTH AS A PSC
2023-07-07 delete address 3 ST NICHOLAS TERRACE, CHURCH WALK BAWTRY DONCASTER ENGLAND DN10 6HW
2023-07-07 insert address THE MUSHROOM HOUSE HEADON INDUSTRIAL ESTATE LADYWELL LANE RETFORD NOTTINGHAMSHIRE ENGLAND DN22 0PA
2023-07-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 update registered_address
2023-06-28 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM 3 ST NICHOLAS TERRACE, CHURCH WALK BAWTRY DONCASTER DN10 6HW ENGLAND
2023-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SMALLWORTH
2023-06-07 delete address THE MUSHROOM HOUSE LADYWELL RISE NETHER HEADON RETFORD ENGLAND DN22 0PA
2023-06-07 insert address 3 ST NICHOLAS TERRACE, CHURCH WALK BAWTRY DONCASTER ENGLAND DN10 6HW
2023-06-07 update registered_address
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM THE MUSHROOM HOUSE LADYWELL RISE NETHER HEADON RETFORD DN22 0PA ENGLAND
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
2022-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-01-07 delete address 4 ABBEY GARDENS WIMBORNE UNITED KINGDOM BH21 2EA
2022-01-07 insert address THE MUSHROOM HOUSE LADYWELL RISE NETHER HEADON RETFORD ENGLAND DN22 0PA
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
2022-01-07 update registered_address
2021-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM 4 ABBEY GARDENS WIMBORNE BH21 2EA UNITED KINGDOM
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL MAUNDER
2021-07-07 update account_category null => MICRO ENTITY
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES
2020-05-07 update account_category NO ACCOUNTS FILED => null
2020-05-07 update account_ref_day 30 => 31
2020-05-07 update account_ref_month 11 => 3
2020-05-07 update accounts_last_madeup_date null => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-12-31
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08 update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES
2018-11-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION