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CMPL LIMITED

Company number 07596514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2017 MR01 Registration of charge 075965140004, created on 26 January 2017
13 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 101
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Aug 2015 MR01 Registration of charge 075965140003, created on 28 July 2015
12 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 101
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 101
16 Jan 2015 AA Accounts for a small company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Apr 2012 CH03 Secretary's details changed for Mr Mark Smith on 23 April 2012
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 MEM/ARTS Memorandum and Articles of Association
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AD01 Registered office address changed from 8 Compton Grove Kingswinford West Midlands DY6 9NR United Kingdom on 15 July 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 96
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)