| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-25 |
update statutory_documents ADOPT ARTICLES 08/03/2022 |
| 2022-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHY CONNEW / 01/02/2022 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHARLES CLANCY |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON HAF COOKE |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMC PARTNERSHIP CONSULTANCY EOT LIMITED |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES CLANCY / 16/08/2018 |
| 2021-03-04 |
update statutory_documents CESSATION OF BRIAN CHARLES CLANCY AS A PSC |
| 2021-03-04 |
update statutory_documents CESSATION OF RHIANNON HAF COOKE AS A PSC |
| 2021-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2021 |
| 2021-02-09 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 2652.33275 |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON COOKE |
| 2020-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-28 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 2564.97025 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-02 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 2527.08 |
| 2020-03-07 |
delete address GRACE DIEU COURT DINGESTOW MONMOUTH MONMOUTHSHIRE UNITED KINGDOM NP25 4EB |
| 2020-03-07 |
insert address EXCALIBUR HOUSE PRIORY DRIVE LANGSTONE NEWPORT UNITED KINGDOM NP18 2HJ |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
GRACE DIEU COURT DINGESTOW
MONMOUTH
MONMOUTHSHIRE
NP25 4EB
UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS JARVIS |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_month 7 => 1 |
| 2019-04-07 |
update accounts_next_due_date 2020-04-11 => 2019-10-31 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS JEANETTE LANE |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DALEY |
| 2019-02-18 |
update statutory_documents CMC PARTNERSHIP CONSUTLANCY LTD IN AGREEMENT WITH CMC PARTNERSHIP GLOBAL LTD IN ACCORDANCE WITH THE CMC PARTNERSHIP (UK) WILL RETAIN THE FINANCIAL 14/12/2018 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114589980001 |
| 2018-11-07 |
insert company_previous_name CMC HOLDCO LIMITED |
| 2018-11-07 |
update name CMC HOLDCO LIMITED => CMC PARTNERSHIP CONSULTANCY LTD |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON HAF COOKE |
| 2018-10-17 |
update statutory_documents COMPANY NAME CHANGED CMC HOLDCO LIMITED
CERTIFICATE ISSUED ON 17/10/18 |
| 2018-10-16 |
update statutory_documents SECRETARY APPOINTED MRS CATHY CONNEW |
| 2018-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/18 |
| 2018-10-15 |
update statutory_documents REDUCE ISSUED CAPITAL 01/10/2018 |
| 2018-10-15 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 2575.35 |
| 2018-08-29 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 3552.21 |
| 2018-08-23 |
update statutory_documents ADOPT ARTICLES 07/08/2018 |
| 2018-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |