Founded in 1989, Cpm (Contracts) Ltd are based in Yorkshire, it's status is listed as "Active". This business has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Darren Paul | N/A | 19 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| RP04CS01 - N/A | 03 April 2019 | |
| RP04CS01 - N/A | 03 April 2019 | |
| RP04AR01 - N/A | 03 April 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC04 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| PSC04 - N/A | 18 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2018 | |
| RESOLUTIONS - N/A | 02 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 13 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AA01 - Change of accounting reference date | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| CC04 - Statement of companies objects | 09 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| SH03 - Return of purchase of own shares | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 28 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 1.4 - Notice of completion of voluntary arrangement | 30 May 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 May 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 May 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 February 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 December 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 287 - Change in situation or address of Registered Office | 17 August 1995 | |
| 287 - Change in situation or address of Registered Office | 19 July 1995 | |
| CERTNM - Change of name certificate | 28 June 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 287 - Change in situation or address of Registered Office | 06 April 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363x - Annual Return | 30 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| AUD - Auditor's letter of resignation | 27 March 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363x - Annual Return | 03 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 February 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| 288 - N/A | 07 November 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1989 | |
| NEWINC - New incorporation documents | 07 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 May 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 February 1999 | Outstanding |
N/A |
| Debenture | 17 January 1991 | Fully Satisfied |
N/A |
