CMP MARKETING LIMITED

00174648
11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE UNITED KINGDOM NE6 1BS

Documents

Documents
Date Category Description Pages
30 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jul 2024 incorporation Memorandum Articles 30 Buy now
25 Jul 2024 resolution Resolution 1 Buy now
15 Jul 2024 accounts Annual Accounts 9 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 2 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 officers Change of particulars for director (Mr David Harold Wilson) 2 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 15 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2021 officers Termination of appointment of director (Shirley Sylvia Wilson) 1 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2020 accounts Annual Accounts 15 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 16 Buy now
02 Oct 2018 officers Change of particulars for secretary (Mrs Joanne Alicea Wilkes) 1 Buy now
20 Aug 2018 officers Appointment of director (Mr Richard Dodd) 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Richard Dodd) 3 Buy now
26 Apr 2018 officers Appointment of secretary (Mrs Joanne Alicea Wilkes) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Stephen Baharie) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
04 Apr 2017 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 accounts Annual Accounts 19 Buy now
02 Mar 2016 annual-return Annual Return 8 Buy now
22 Aug 2015 accounts Annual Accounts 13 Buy now
25 Feb 2015 annual-return Annual Return 8 Buy now
22 Sep 2014 accounts Annual Accounts 13 Buy now
28 Feb 2014 annual-return Annual Return 8 Buy now
18 Feb 2014 officers Appointment of director (Mr David Harold Wilson) 2 Buy now
19 Dec 2013 address Move Registers To Sail Company 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
26 Jul 2013 accounts Annual Accounts 11 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
12 Jul 2012 accounts Annual Accounts 12 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Marc Keith Mcdermott) 2 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
01 Feb 2012 officers Appointment of director (Mr Marc Keith Mcdermott) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (George Salvesen) 1 Buy now
20 Jul 2011 accounts Annual Accounts 12 Buy now
15 Apr 2011 resolution Resolution 1 Buy now
22 Feb 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
21 Jul 2010 accounts Annual Accounts 14 Buy now
17 Jun 2010 officers Termination of appointment of director (Marcus Lamb) 1 Buy now
18 May 2010 resolution Resolution 31 Buy now
29 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2010 officers Appointment of director (Mr Jonathan Charles Lamb) 2 Buy now
22 Mar 2010 annual-return Annual Return 9 Buy now
22 Mar 2010 officers Change of particulars for director (Marcus Edward Lamb) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mrs Shirley Sylvia Wilson) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Vincent Patterson) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mrs Sally Lamb) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Stephen Baharie) 1 Buy now
22 Mar 2010 officers Change of particulars for director (George Neil Turnbull Salvesen) 2 Buy now
07 Jan 2010 officers Appointment of director (Mrs Leona Lamb) 2 Buy now
07 Jan 2010 officers Termination of appointment of director (Alexander Lamb) 1 Buy now
21 Jul 2009 accounts Annual Accounts 14 Buy now
24 Feb 2009 annual-return Return made up to 22/02/09; full list of members 8 Buy now
24 Feb 2009 address Location of register of members 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from glasshouse street, st. Peters, newcastle-upon-tyne NE6 1BE 1 Buy now
20 Nov 2008 officers Director's change of particulars / alexander lamb / 24/06/2008 2 Buy now
20 Nov 2008 officers Director's change of particulars / alexander lamb / 24/06/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 13 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 8 Buy now
26 Feb 2008 accounts Annual Accounts 13 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
22 Mar 2007 annual-return Return made up to 22/02/07; full list of members 5 Buy now
22 Aug 2006 accounts Annual Accounts 13 Buy now
17 Mar 2006 annual-return Return made up to 22/02/06; full list of members 6 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 16 Buy now
23 Mar 2005 annual-return Return made up to 22/02/05; full list of members 13 Buy now
08 Feb 2005 accounts Annual Accounts 12 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
06 Apr 2004 annual-return Return made up to 22/02/04; full list of members 12 Buy now
10 Dec 2003 accounts Annual Accounts 12 Buy now
26 Nov 2003 officers Director resigned 2 Buy now
11 Jul 2003 officers New secretary appointed 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 annual-return Return made up to 22/02/03; full list of members 13 Buy now
13 Jan 2003 officers New director appointed 2 Buy now
02 Jan 2003 officers Director resigned 1 Buy now
26 Sep 2002 accounts Annual Accounts 12 Buy now
14 May 2002 officers New director appointed 2 Buy now
26 Mar 2002 annual-return Return made up to 22/02/02; full list of members 11 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
21 Mar 2001 accounts Annual Accounts 11 Buy now