CMBF PRODUCTS (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 New | Termination of appointment of Roger Alan Roundhouse as a director on 2024-03-20 |
19/12/2319 December 2023 | Satisfaction of charge 055010540002 in full |
19/12/2319 December 2023 | Satisfaction of charge 055010540001 in full |
11/12/2311 December 2023 | Registration of charge 055010540003, created on 2023-12-08 |
29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
24/08/2324 August 2023 | Termination of appointment of Tony Won Lee as a director on 2023-08-23 |
24/08/2324 August 2023 | Termination of appointment of Robert Scott Spielvogel as a director on 2023-08-23 |
16/08/2316 August 2023 | Register inspection address has been changed from 199 Bishopsgate London EC2M 3UT England to Cmbf Products Limited Mamhilad Technology Park Mamhilad Pontypool NP4 0JJ |
02/08/232 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
28/01/2228 January 2022 | Full accounts made up to 2020-12-31 |
25/01/2225 January 2022 | Termination of appointment of Karl Theodore Messmer as a director on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
18/11/2118 November 2021 | Registration of charge 055010540001, created on 2021-11-12 |
18/11/2118 November 2021 | Registration of charge 055010540002, created on 2021-11-12 |
11/08/2111 August 2021 | Statement of company's objects |
02/08/212 August 2021 | Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to Omega 500 Mamhilad Technology Park Old Abergavenny Road Pontypool NP4 0JJ on 2021-08-02 |
02/08/212 August 2021 | Appointment of Mr. Roger Alan Roundhouse as a director on 2021-08-02 |
02/08/212 August 2021 | Appointment of Mr. Robert Scott Spielvogel as a director on 2021-08-02 |
02/08/212 August 2021 | Appointment of Mr. Tony Won Lee as a director on 2021-08-02 |
02/08/212 August 2021 | Appointment of Mr. Karl Theodore Messmer as a director on 2021-08-02 |
02/08/212 August 2021 | Appointment of Mr. Matthew Peter Pauli as a director on 2021-08-02 |
02/08/212 August 2021 | Cessation of Carlisle Global Ii Limited as a person with significant control on 2021-08-02 |
02/08/212 August 2021 | Notification of a person with significant control statement |
02/08/212 August 2021 | Termination of appointment of Ian Rodney Reid as a director on 2021-08-02 |
02/08/212 August 2021 | Termination of appointment of Gareth Griffiths as a director on 2021-08-02 |
29/07/2129 July 2021 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 199 Bishopsgate London EC2M 3UT |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE GLOBAL II LIMITED |
07/07/207 July 2020 | CESSATION OF CARLISLE HOLDING LIMITED AS A PSC |
06/04/206 April 2020 | DIRECTOR APPOINTED IAN RODNEY REID |
06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERSON |
30/10/1930 October 2019 | SOLVENCY STATEMENT DATED 30/10/19 |
30/10/1930 October 2019 | REDUCE ISSUED CAPITAL 30/10/2019 |
30/10/1930 October 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 3500000.00 |
30/10/1930 October 2019 | STATEMENT BY DIRECTORS |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE HOLDING LIMITED |
10/07/1910 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM OMEGA 500 UNIT MAMHILAD TECHNOLOGY PARK MAMHILAD PONTYPOOL TORFAEN NP4 0JJ |
05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM OMEGA 500 UNIT MAMHILAD TECHNOLOGY PARK MAMHILAD PONTYPOOL TORFAEN NP4 0JJ |
05/12/185 December 2018 | SAIL ADDRESS CREATED |
05/12/185 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
05/12/185 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
05/12/185 December 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY BATTENS SECRETARIAL SERVICES LTD |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/11/1714 November 2017 | SOLVENCY STATEMENT DATED 12/11/17 |
14/11/1714 November 2017 | REDUCE ISSUED CAPITAL 12/11/2017 |
14/11/1714 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 8500000 |
14/11/1714 November 2017 | STATEMENT BY DIRECTORS |
19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE ROBERSON / 19/07/2017 |
19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH FORD / 19/07/2017 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/08/1429 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/07/1317 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE ROBERSON / 24/08/2012 |
16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH FORD / 24/08/2012 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAMSON |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR GARETH GRIFFITHS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, MANSION HOUSE, PRINCES STREET, YEOVIL, SOMERSET, BA20 1EP, UNITED KINGDOM |
12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH FORD / 06/07/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE ROBERSON / 06/07/2010 |
08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTENS SECRETARIAL SERVICES LTD / 06/07/2010 |
24/06/1024 June 2010 | STRIKE OFF ACTION DISCONTINUED 03/11/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, OMEGA 500, MAMHILAD TECHNOLOGY PARK, PONTYPOOL, NP4 0JJ |
15/12/0915 December 2009 | Annual return made up to 6 July 2009 with full list of shareholders |
03/11/093 November 2009 | FIRST GAZETTE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/07/0822 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/08/073 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | SECRETARY RESIGNED |
17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
17/05/0717 May 2007 | S366A DISP HOLDING AGM 27/03/07 |
17/05/0717 May 2007 | S366A DISP HOLDING AGM 27/03/07 S252 DISP LAYING ACC 27/03/07 S386 DISP APP AUDS 27/03/07 |
08/05/078 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/078 May 2007 | £ NC 1000/12000000 26/ |
08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O CARLISLE PROCESS SYSTEMS LTD, COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET DT9 4JW |
24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 2 SERJEANTS INN, LONDON, EC4Y 1LT |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | SECRETARY RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | COMPANY NAME CHANGED IBIS (947) LIMITED CERTIFICATE ISSUED ON 29/09/05 |
29/09/0529 September 2005 | COMPANY NAME CHANGED IBIS (947) LIMITED CERTIFICATE ISSUED ON 29/09/05; RESOLUTION PASSED ON 28/09/05 |
06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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