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Central Mechanical Handling Services Limited

Documents

Total Documents133
Total Pages627

Filing History

12 January 2021Termination of appointment of Ronald Rule as a secretary on 26 September 2019
28 August 2020Total exemption full accounts made up to 31 August 2019
22 May 2020Confirmation statement made on 8 May 2020 with no updates
26 September 2019Secretary's details changed for Mrs Susan Rule on 20 September 2019
26 September 2019Appointment of Mrs Susan Rule as a secretary on 26 September 2019
28 June 2019Total exemption full accounts made up to 31 August 2018
24 May 2019Secretary's details changed for Ronald Rule on 20 May 2019
24 May 2019Confirmation statement made on 8 May 2019 with no updates
31 May 2018Total exemption full accounts made up to 31 August 2017
21 May 2018Confirmation statement made on 8 May 2018 with no updates
22 June 2017Confirmation statement made on 8 May 2017 with updates
22 June 2017Confirmation statement made on 8 May 2017 with updates
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
17 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
28 August 2015Total exemption small company accounts made up to 31 August 2014
28 August 2015Total exemption small company accounts made up to 31 August 2014
11 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
1 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
1 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
1 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
24 May 2013Total exemption small company accounts made up to 31 August 2012
24 May 2013Total exemption small company accounts made up to 31 August 2012
14 July 2012Annual return made up to 8 May 2012 with a full list of shareholders
14 July 2012Annual return made up to 8 May 2012 with a full list of shareholders
14 July 2012Annual return made up to 8 May 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 31 August 2011
27 June 2012Total exemption small company accounts made up to 31 August 2011
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders
27 May 2011Total exemption small company accounts made up to 31 August 2010
27 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2010Director's details changed for Martyn Rule on 8 May 2010
31 May 2010Director's details changed for Martyn Rule on 8 May 2010
31 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
31 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
31 May 2010Director's details changed for Martyn Rule on 8 May 2010
31 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
5 July 2009Return made up to 08/05/09; full list of members
5 July 2009Return made up to 08/05/09; full list of members
4 April 2009Total exemption small company accounts made up to 31 August 2008
4 April 2009Total exemption small company accounts made up to 31 August 2008
5 June 2008Return made up to 08/05/08; full list of members
5 June 2008Return made up to 08/05/08; full list of members
11 March 2008Total exemption small company accounts made up to 31 August 2007
11 March 2008Total exemption small company accounts made up to 31 August 2007
3 September 2007Total exemption small company accounts made up to 31 August 2006
3 September 2007Total exemption small company accounts made up to 31 August 2006
31 August 2007Return made up to 08/05/07; no change of members
31 August 2007Return made up to 08/05/07; no change of members
4 July 2006Total exemption small company accounts made up to 31 August 2005
4 July 2006Total exemption small company accounts made up to 31 August 2005
13 June 2006Return made up to 08/05/06; full list of members
13 June 2006Return made up to 08/05/06; full list of members
27 June 2005Total exemption small company accounts made up to 31 August 2004
27 June 2005Total exemption small company accounts made up to 31 August 2004
24 June 2005Return made up to 08/05/05; full list of members
24 June 2005Return made up to 08/05/05; full list of members
9 June 2005Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100
9 June 2005Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100
2 July 2004Registered office changed on 02/07/04 from: c/o duffy regan & company 2 the cross worcester worcestershire WR1 3AE
2 July 2004Return made up to 08/05/04; full list of members
2 July 2004Total exemption small company accounts made up to 31 August 2003
2 July 2004Return made up to 08/05/04; full list of members
2 July 2004Registered office changed on 02/07/04 from: c/o duffy regan & company 2 the cross worcester worcestershire WR1 3AE
2 July 2004Total exemption small company accounts made up to 31 August 2003
4 July 2003Total exemption small company accounts made up to 31 August 2002
4 July 2003Total exemption small company accounts made up to 31 August 2002
9 June 2003Return made up to 08/05/03; full list of members
9 June 2003Return made up to 08/05/03; full list of members
2 July 2002Total exemption small company accounts made up to 31 August 2001
2 July 2002Total exemption small company accounts made up to 31 August 2001
27 June 2002Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
27 June 2002Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
29 June 2001Registered office changed on 29/06/01 from: c/o duffy regan and co 2 the cross worcester WR1 3PT
29 June 2001Registered office changed on 29/06/01 from: c/o duffy regan and co 2 the cross worcester WR1 3PT
29 June 2001Accounts for a small company made up to 31 August 2000
29 June 2001Accounts for a small company made up to 31 August 2000
29 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
29 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
25 August 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 August 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 July 2000Accounts for a small company made up to 31 August 1999
18 July 2000Accounts for a small company made up to 31 August 1999
22 September 1999Registered office changed on 22/09/99 from: shaw house 112 barnards green road malvern worcestershire WR14 3ND
22 September 1999Registered office changed on 22/09/99 from: shaw house 112 barnards green road malvern worcestershire WR14 3ND
22 September 1999Director resigned
22 September 1999New director appointed
22 September 1999New director appointed
22 September 1999Director resigned
2 July 1999Return made up to 08/05/99; no change of members
2 July 1999Return made up to 08/05/99; no change of members
1 March 1999Accounts for a small company made up to 31 August 1998
1 March 1999Accounts for a small company made up to 31 August 1998
2 July 1998Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
2 July 1998Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 June 1998Full accounts made up to 31 August 1997
22 June 1998Full accounts made up to 31 August 1997
10 October 1997Return made up to 08/05/97; full list of members
10 October 1997Return made up to 08/05/97; full list of members
10 February 1997Accounting reference date extended from 31/05/97 to 31/08/97
10 February 1997Accounting reference date extended from 31/05/97 to 31/08/97
22 August 1996Company name changed swift enterprises LIMITED\certificate issued on 23/08/96
22 August 1996Company name changed swift enterprises LIMITED\certificate issued on 23/08/96
21 August 1996Director's particulars changed
21 August 1996Director's particulars changed
4 June 1996Registered office changed on 04/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
4 June 1996Registered office changed on 04/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
4 June 1996Secretary resigned
4 June 1996Director resigned
4 June 1996Secretary resigned
4 June 1996New secretary appointed
4 June 1996New secretary appointed
4 June 1996Director resigned
4 June 1996New director appointed
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1996New director appointed
8 May 1996Incorporation
8 May 1996Incorporation
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