Name: |
CMB (ACQUISITIONS) LIMITED
CMB (ACQUISITIONS) LTD |
Address: | SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
Incorporation Date: | 2003-09-18 |
date | name | form type |
2022-10-18 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | CS01 |
2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2021-10-11 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | CS01 |
2021-06-10 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2020-02-26 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-09-21 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | CS01 |
2019-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
2019-05-29 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2018-04-17 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
2017-04-27 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
2016-06-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-05-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-10-07 | 18/09/15 FULL LIST | AR01 |
2014-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROMKELHAM HOUSE, KELHAM STREETDONCASTERSOUTH YORKSHIREDN1 3RE | AD01 |
2014-09-23 | 18/09/14 FULL LIST | AR01 |
2014-08-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-09-25 | 18/09/13 FULL LIST | AR01 |
2013-06-24 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-09-19 | 18/09/12 FULL LIST | AR01 |
2012-04-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-04-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-10-10 | 18/09/11 FULL LIST | AR01 |
2010-03-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-10-08 | 18/09/10 FULL LIST | AR01 |
2009-09-17 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-09-28 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
2008-10-14 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | 363s |
2008-08-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-10-01 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | 363s |
2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-07-21 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | 225 |
2005-11-14 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-23 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-18 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
2003-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-09-18 | NEW DIRECTOR APPOINTED | 288a |
2003-09-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-09-18 | DIRECTOR RESIGNED | 288b |
2003-09-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 12:01:21