14 January 2024 | Confirmation statement made on 12 January 2024 with no updates | 3 pages |
---|
14 January 2024 | Appointment of Ms Rebecca Jayne Frewing as a director on 14 January 2024 | 2 pages |
---|
14 January 2024 | Appointment of Mr Paul Mccarthy as a director on 14 January 2024 | 2 pages |
---|
14 January 2024 | Appointment of Mrs Rhoda Evans as a director on 14 January 2024 | 2 pages |
---|
14 January 2024 | Appointment of Ms Susan Allen as a director on 14 January 2024 | 2 pages |
---|
14 January 2024 | Appointment of Ms Tracey Ann Neuman as a director on 14 January 2024 | 2 pages |
---|
14 August 2023 | Accounts for a dormant company made up to 30 November 2022 | 2 pages |
---|
24 February 2023 | Termination of appointment of Kenneth John Cobbett as a director on 23 February 2023 | 1 page |
---|
15 January 2023 | Confirmation statement made on 12 January 2023 with no updates | 3 pages |
---|
16 October 2022 | Accounts for a dormant company made up to 30 November 2021 | 2 pages |
---|
16 October 2022 | Termination of appointment of David Lionel Allonby as a director on 6 July 2022 | 1 page |
---|
16 October 2022 | Registered office address changed from C/O David Allonby 22Little Stanford Close 22 Little Stanford Close Lingfield Surrey RH7 6GL England to 19 Little Stanford Close Lingfield RH7 6GL on 16 October 2022 | 1 page |
---|
16 October 2022 | Director's details changed for Mr John Graham Lacy on 30 June 2018 | 2 pages |
---|
5 February 2022 | Termination of appointment of Brenda Olive Campbell-Smith as a director on 1 July 2021 | 1 page |
---|
5 February 2022 | Confirmation statement made on 12 January 2022 with no updates | 3 pages |
---|
7 February 2021 | Accounts for a dormant company made up to 30 November 2020 | 2 pages |
---|
14 January 2021 | Confirmation statement made on 12 January 2021 with no updates | 3 pages |
---|
8 March 2020 | Accounts for a dormant company made up to 30 November 2019 | 2 pages |
---|
8 February 2020 | Termination of appointment of Tracey Ann Hawksley as a director on 5 February 2020 | 1 page |
---|
12 January 2020 | Confirmation statement made on 12 January 2020 with no updates | 3 pages |
---|
7 June 2019 | Accounts for a dormant company made up to 30 November 2018 | 2 pages |
---|
12 January 2019 | Confirmation statement made on 12 January 2019 with no updates | 3 pages |
---|
29 September 2018 | Termination of appointment of John Graham Lacey as a director on 17 September 2018 | 1 page |
---|
17 February 2018 | Accounts for a dormant company made up to 30 November 2017 | 2 pages |
---|
13 January 2018 | Confirmation statement made on 12 January 2018 with no updates | 3 pages |
---|
13 January 2018 | Termination of appointment of David Alexander Kirby as a director on 10 January 2018 | 1 page |
---|
13 September 2017 | Accounts for a dormant company made up to 30 November 2016 | 3 pages |
---|
13 September 2017 | Accounts for a dormant company made up to 30 November 2016 | 3 pages |
---|
26 June 2017 | Appointment of Mr John Graham Lacey as a director on 23 June 2017 | 2 pages |
---|
26 June 2017 | Appointment of Mr John Graham Lacey as a director on 23 June 2017 | 2 pages |
---|
12 June 2017 | Appointment of Mr David Alexander Kirby as a director on 9 June 2017 | 2 pages |
---|
12 June 2017 | Appointment of Mr David Alexander Kirby as a director on 9 June 2017 | 2 pages |
---|
20 May 2017 | Appointment of Mt. Kenneth John Cobbett as a director on 11 May 2017 | 2 pages |
---|
20 May 2017 | Appointment of Mt. Kenneth John Cobbett as a director on 11 May 2017 | 2 pages |
---|
12 May 2017 | Appointment of Mr John Graham Lacy as a director on 11 May 2017 | 2 pages |
---|
12 May 2017 | Termination of appointment of George William Ley as a director on 10 May 2017 | 1 page |
---|
12 May 2017 | Termination of appointment of George William Ley as a director on 10 May 2017 | 1 page |
---|
12 May 2017 | Appointment of Mr John Graham Lacy as a director on 11 May 2017 | 2 pages |
---|
19 January 2017 | Confirmation statement made on 12 January 2017 with updates | 4 pages |
---|
19 January 2017 | Confirmation statement made on 12 January 2017 with updates | 4 pages |
---|
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 | 2 pages |
---|
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 | 2 pages |
---|
4 August 2016 | Registered office address changed from 23 Little Stanford Close Lingfield Surrey RH7 6GL England to C/O David Allonby 22Little Stanford Close 22 Little Stanford Close Lingfield Surrey RH7 6GL on 4 August 2016 | 1 page |
---|
4 August 2016 | Registered office address changed from 23 Little Stanford Close Lingfield Surrey RH7 6GL England to C/O David Allonby 22Little Stanford Close 22 Little Stanford Close Lingfield Surrey RH7 6GL on 4 August 2016 | 1 page |
---|
6 February 2016 | Annual return made up to 12 January 2016 no member list | 5 pages |
---|
6 February 2016 | Annual return made up to 12 January 2016 no member list | 5 pages |
---|
12 August 2015 | Accounts for a dormant company made up to 30 November 2014 | 2 pages |
---|
12 August 2015 | Accounts for a dormant company made up to 30 November 2014 | 2 pages |
---|
9 June 2015 | Registered office address changed from 20 Little Stanford Close Lingfield Surrey RH7 6GL to 23 Little Stanford Close Lingfield Surrey RH7 6GL on 9 June 2015 | 1 page |
---|
9 June 2015 | Termination of appointment of Katerina Smith as a director on 9 June 2015 | 1 page |
---|
9 June 2015 | Termination of appointment of Katerina Smith as a director on 9 June 2015 | 1 page |
---|
9 June 2015 | Termination of appointment of Katerina Smith as a director on 9 June 2015 | 1 page |
---|
9 June 2015 | Registered office address changed from 20 Little Stanford Close Lingfield Surrey RH7 6GL to 23 Little Stanford Close Lingfield Surrey RH7 6GL on 9 June 2015 | 1 page |
---|
9 June 2015 | Registered office address changed from 20 Little Stanford Close Lingfield Surrey RH7 6GL to 23 Little Stanford Close Lingfield Surrey RH7 6GL on 9 June 2015 | 1 page |
---|
21 January 2015 | Annual return made up to 12 January 2015 no member list | 6 pages |
---|
21 January 2015 | Annual return made up to 12 January 2015 no member list | 6 pages |
---|
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 | 2 pages |
---|
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 | 2 pages |
---|
21 April 2014 | Termination of appointment of Nick Haste as a director | 1 page |
---|
21 April 2014 | Termination of appointment of Nick Haste as a director | 1 page |
---|
21 April 2014 | Termination of appointment of Nick Haste as a director | 1 page |
---|
21 April 2014 | Termination of appointment of Nick Haste as a director | 1 page |
---|
5 March 2014 | Appointment of Mrs Tracey Ann Hawksley as a director | 2 pages |
---|
5 March 2014 | Appointment of Mrs Tracey Ann Hawksley as a director | 2 pages |
---|
12 February 2014 | Annual return made up to 12 January 2014 no member list | 6 pages |
---|
12 February 2014 | Annual return made up to 12 January 2014 no member list | 6 pages |
---|
28 December 2013 | Termination of appointment of Justin Akhurst as a director | 1 page |
---|
28 December 2013 | Termination of appointment of Justin Akhurst as a director | 1 page |
---|
4 December 2013 | Termination of appointment of Carla Martin as a director | 1 page |
---|
4 December 2013 | Termination of appointment of Carla Martin as a director | 1 page |
---|
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 | 2 pages |
---|
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 | 2 pages |
---|
12 July 2013 | Appointment of Ms Carla Martin as a director | 2 pages |
---|
12 July 2013 | Appointment of Ms Carla Martin as a director | 2 pages |
---|
17 June 2013 | Termination of appointment of Christine Verdi as a director | 1 page |
---|
17 June 2013 | Termination of appointment of Christine Verdi as a director | 1 page |
---|
17 June 2013 | Termination of appointment of Christine Verdi as a director | 1 page |
---|
17 June 2013 | Termination of appointment of Christine Verdi as a director | 1 page |
---|
9 May 2013 | Appointment of Mrs Brenda Olive Campbell-Smith as a director | 2 pages |
---|
9 May 2013 | Appointment of Mrs Brenda Olive Campbell-Smith as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr Justin Robert Akhurst as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr Nick John Haste as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr Nick John Haste as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr George William Ley as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr George William Ley as a director | 2 pages |
---|
6 May 2013 | Appointment of Mr Justin Robert Akhurst as a director | 2 pages |
---|
3 May 2013 | Appointment of Reverend David Lionel Allonby as a director | 2 pages |
---|
3 May 2013 | Appointment of Reverend David Lionel Allonby as a director | 2 pages |
---|
3 May 2013 | Appointment of Mrs Christine Marianne Verdi as a director | 2 pages |
---|
3 May 2013 | Appointment of Mrs Christine Marianne Verdi as a director | 2 pages |
---|
2 May 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2 May 2013 | 1 page |
---|
2 May 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2 May 2013 | 1 page |
---|
2 May 2013 | Appointment of Mrs Katerina Smith as a director | 2 pages |
---|
2 May 2013 | Appointment of Mrs Katerina Smith as a director | 2 pages |
---|
2 May 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2 May 2013 | 1 page |
---|
24 April 2013 | Termination of appointment of Rmg Asset Management Limited as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | 1 page |
---|
24 April 2013 | Termination of appointment of Rmg Asset Management Limited as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Clare Corbett as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | 1 page |
---|
24 April 2013 | Termination of appointment of Clare Corbett as a director | 1 page |
---|
23 January 2013 | Annual return made up to 12 January 2013 no member list | 4 pages |
---|
23 January 2013 | Annual return made up to 12 January 2013 no member list | 4 pages |
---|
25 January 2012 | Annual return made up to 12 January 2012 no member list | 4 pages |
---|
25 January 2012 | Annual return made up to 12 January 2012 no member list | 4 pages |
---|
9 January 2012 | Accounts for a dormant company made up to 30 November 2011 | 9 pages |
---|
9 January 2012 | Accounts for a dormant company made up to 30 November 2011 | 9 pages |
---|
22 November 2011 | Annual return made up to 21 November 2011 no member list | 4 pages |
---|
22 November 2011 | Annual return made up to 21 November 2011 no member list | 4 pages |
---|
21 December 2010 | Accounts for a dormant company made up to 30 November 2010 | 9 pages |
---|
21 December 2010 | Accounts for a dormant company made up to 30 November 2010 | 9 pages |
---|
22 November 2010 | Director's details changed for Rmg Asset Management Limited on 21 November 2010 | 2 pages |
---|
22 November 2010 | Annual return made up to 21 November 2010 no member list | 4 pages |
---|
22 November 2010 | Annual return made up to 21 November 2010 no member list | 4 pages |
---|
22 November 2010 | Director's details changed for Rmg Asset Management Limited on 21 November 2010 | 2 pages |
---|
1 October 2010 | Appointment of Rmg Asset Management Limited as a director | 1 page |
---|
1 October 2010 | Appointment of Rmg Asset Management Limited as a director | 1 page |
---|
30 September 2010 | Termination of appointment of Steven Lord as a director | 1 page |
---|
30 September 2010 | Termination of appointment of Steven Lord as a director | 1 page |
---|
28 September 2010 | Appointment of Mrs Clare Corbett as a director | 2 pages |
---|
28 September 2010 | Appointment of Mrs Clare Corbett as a director | 2 pages |
---|
27 September 2010 | Termination of appointment of Cpm Asset Management Limited as a director | 1 page |
---|
27 September 2010 | Termination of appointment of Cpm Asset Management Limited as a director | 1 page |
---|
25 January 2010 | Total exemption full accounts made up to 30 November 2009 | 9 pages |
---|
25 January 2010 | Total exemption full accounts made up to 30 November 2009 | 9 pages |
---|
30 November 2009 | Annual return made up to 21 November 2009 no member list | 3 pages |
---|
30 November 2009 | Annual return made up to 21 November 2009 no member list | 3 pages |
---|
25 November 2009 | Director's details changed for Cpm Asset Management Limited on 25 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Mr Steven Lord on 25 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Mr Steven Lord on 25 November 2009 | 2 pages |
---|
25 November 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 25 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Cpm Asset Management Limited on 25 November 2009 | 2 pages |
---|
25 November 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 25 November 2009 | 2 pages |
---|
25 June 2009 | Director appointed mr steven lord | 1 page |
---|
25 June 2009 | Director appointed mr steven lord | 1 page |
---|
25 June 2009 | Appointment terminated director hertford company secretaries LIMITED | 1 page |
---|
25 June 2009 | Appointment terminated director hertford company secretaries LIMITED | 1 page |
---|
20 February 2009 | Accounts for a dormant company made up to 30 November 2008 | 1 page |
---|
20 February 2009 | Accounts for a dormant company made up to 30 November 2008 | 1 page |
---|
26 November 2008 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 25/11/2008 | 1 page |
---|
26 November 2008 | Director's change of particulars / cpm asset management LIMITED / 25/11/2008 | 1 page |
---|
26 November 2008 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 25/11/2008 | 1 page |
---|
26 November 2008 | Director's change of particulars / cpm asset management LIMITED / 25/11/2008 | 1 page |
---|
25 November 2008 | Registered office changed on 25/11/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
---|
25 November 2008 | Registered office changed on 25/11/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
---|
25 November 2008 | Annual return made up to 21/11/08 | 2 pages |
---|
25 November 2008 | Annual return made up to 21/11/08 | 2 pages |
---|
13 December 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
13 December 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
21 November 2007 | Incorporation | 28 pages |
---|
21 November 2007 | Incorporation | 28 pages |
---|