| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD STREET |
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT COPPARD |
| 2025-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068389290003 |
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML SUSTAIN MANAGEMENT LIMITED |
| 2025-04-08 |
update statutory_documents CESSATION OF STUART FRANK TATUM AS A PSC |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TATUM |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HAMID |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART TATUM |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2024-12-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-03-25 |
delete phone +44 (0)203 457 0218 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 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 |
| 2023-03-29 |
delete address Business Park
COVENTRY CV3 4FJ |
| 2023-03-29 |
delete source_ip 77.73.1.93 |
| 2023-03-29 |
insert source_ip 77.68.4.204 |
| 2023-03-29 |
update website_status FailedRobots => OK |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2023-03-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-17 |
update website_status OK => FlippedRobots |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
delete address Hamilton House
Mabledon Place
London
WC1H 9BB |
| 2018-10-05 |
delete address Head Office Hamilton House Mabledon Place London WC1H 9BB |
| 2018-10-05 |
delete fax +44 (0)207 554 8501 |
| 2018-10-05 |
delete phone +44 (0)207 554 8772 |
| 2018-10-05 |
insert alias CML Documentation Ltd. |
| 2018-10-05 |
insert phone +44 (0)203 457 0218 |
| 2018-10-05 |
update founded_year null => 1983 |
| 2018-10-05 |
update robots_txt_status www.cmlsustain.com: 200 => 404 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 2017-06-07 |
insert address THE STANLEY BUILDING 7 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-07 |
update statutory_documents 06/03/16 FULL LIST |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-08 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DAVIS / 31/12/2014 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK TATUM / 31/12/2014 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED HASAN HAMID / 31/12/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-20 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 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 |
| 2013-05-26 |
update website_status OK => DNSError |
| 2013-04-30 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM DAVIS |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED STUART FRANK TATUM |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED SYED HASAN HAMID |
| 2012-05-17 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE STEVENS / 01/11/2011 |
| 2012-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART FRANK TATUM / 01/11/2011 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-11-21 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 110 |
| 2011-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/11 |
| 2011-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2011 |
| 2011-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2011 |
| 2011-11-16 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 120 |
| 2011-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-06-03 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-11-10 |
update statutory_documents ADOPT ARTICLES 04/11/2010 |
| 2010-11-10 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 11.00 |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE STEVENS / 01/01/2010 |
| 2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 08/04/09 |
| 2009-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-07 |
update statutory_documents GBP NC 100/110
08/04/2009 |
| 2009-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |