CMRGROUP.COM LIMITED

02952664
8 THE CAUSEWAY TEDDINGTON ENGLAND TW11 0HE

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 4 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Nov 2023 accounts Annual Accounts 10 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 8 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 10 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 9 Buy now
01 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 accounts Amended Accounts 7 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Timothy Sowinski) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Syed Ishaque Hasib) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Jeff Altman) 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
12 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 officers Termination of appointment of director (Ton Paans) 1 Buy now
07 Mar 2017 officers Appointment of director (Timothy Sowinski) 2 Buy now
27 Feb 2017 capital Return of Allotment of shares 3 Buy now
02 Dec 2016 officers Appointment of director (Mr Syed Ishaque Hasib) 3 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
17 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2014 accounts Amended Accounts 9 Buy now
14 Oct 2014 annual-return Annual Return 7 Buy now
14 Oct 2014 officers Appointment of director (Jeffrey Altman) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Matthew Major Jayne) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (John Richard Mackay) 1 Buy now
13 Oct 2014 accounts Annual Accounts 5 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
01 Jul 2013 resolution Resolution 25 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
04 Jun 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 officers Termination of appointment of director (Michael Denny) 2 Buy now
13 Aug 2012 annual-return Annual Return 9 Buy now
01 May 2012 accounts Annual Accounts 8 Buy now
08 Aug 2011 annual-return Annual Return 9 Buy now
31 Mar 2011 accounts Annual Accounts 9 Buy now
31 Aug 2010 accounts Annual Accounts 10 Buy now
26 Jul 2010 annual-return Annual Return 9 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 officers Change of particulars for director (Matthew Major Jayne) 2 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Denis Pirie) 1 Buy now
13 Oct 2009 accounts Annual Accounts 10 Buy now
27 Jul 2009 annual-return Return made up to 17/07/09; full list of members 8 Buy now
16 Sep 2008 annual-return Return made up to 17/07/08; full list of members 8 Buy now
28 May 2008 accounts Annual Accounts 10 Buy now
28 Dec 2007 accounts Annual Accounts 10 Buy now
18 Dec 2007 annual-return Return made up to 17/07/07; full list of members 5 Buy now
31 Jul 2007 annual-return Return made up to 17/07/06; full list of members 5 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
29 Dec 2006 accounts Annual Accounts 13 Buy now
08 May 2006 capital Ad 24/04/06--------- £ si 11600@1=11600 £ ic 100000/111600 3 Buy now
16 Dec 2005 accounts Annual Accounts 13 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Sep 2005 capital Nc inc already adjusted 02/09/05 1 Buy now
20 Sep 2005 resolution Resolution 2 Buy now
07 Sep 2005 annual-return Return made up to 17/07/05; full list of members 8 Buy now
05 Oct 2004 accounts Annual Accounts 13 Buy now
23 Aug 2004 annual-return Return made up to 17/07/04; full list of members 8 Buy now
21 Jan 2004 capital Ad 24/12/03--------- £ si 28800@1=28800 £ ic 71200/100000 2 Buy now
15 Jan 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
25 Jul 2003 annual-return Return made up to 17/07/03; full list of members 8 Buy now
25 Jun 2003 capital Ad 23/05/03--------- £ si 61200@1=61200 £ ic 10000/71200 2 Buy now
25 Jun 2003 resolution Resolution 1 Buy now
25 Jun 2003 capital £ nc 10000/100000 24/04/03 1 Buy now
06 Apr 2003 accounts Annual Accounts 12 Buy now
30 Jul 2002 annual-return Return made up to 26/07/02; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 13 Buy now