About

Registered Number: 01926955
Date of Incorporation: 28/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.