C.B.M. Designs Ltd was registered on 28 June 1985 and are based in Loughborough, Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at C.B.M. Designs Ltd. The current directors of this company are Weston, Christopher Charles, Weston, Julie, Copson, David Charles, Martin, John Graham Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTON, Christopher Charles | 06 April 2015 | - | 1 |
WESTON, Julie | 13 July 2017 | - | 1 |
COPSON, David Charles | N/A | 30 April 2015 | 1 |
MARTIN, John Graham Simon | N/A | 30 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 09 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
CH01 - Change of particulars for director | 23 October 2017 | |
AP01 - Appointment of director | 15 September 2017 | |
SH01 - Return of Allotment of shares | 21 August 2017 | |
SH01 - Return of Allotment of shares | 21 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 27 June 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 16 August 2016 | |
AR01 - Annual Return | 11 September 2015 | |
TM02 - Termination of appointment of secretary | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
MR04 - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 27 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 May 2015 | |
SH01 - Return of Allotment of shares | 27 May 2015 | |
CC04 - Statement of companies objects | 27 May 2015 | |
AP01 - Appointment of director | 16 April 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
AD01 - Change of registered office address | 11 February 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 16 July 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 09 July 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 17 July 2003 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 21 June 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363b - Annual Return | 08 July 1991 | |
363a - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 25 July 1990 | |
AA - Annual Accounts | 28 July 1989 | |
363 - Annual Return | 28 July 1989 | |
AA - Annual Accounts | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
288 - N/A | 11 February 1988 | |
363 - Annual Return | 20 September 1987 | |
AA - Annual Accounts | 15 September 1987 | |
287 - Change in situation or address of Registered Office | 15 September 1987 | |
RESOLUTIONS - N/A | 15 July 1987 | |
MA - Memorandum and Articles | 15 July 1987 | |
363 - Annual Return | 18 October 1986 | |
NEWINC - New incorporation documents | 28 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 1986 | Fully Satisfied |
N/A |