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Cunningham Cash Registers LTD

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Reports

Extended Company Report with Annual Accounts CUNNINGHAM CASH REGISTERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01221095
Record last updated Sunday, November 26, 2023 12:47:07 PM UTC
Official Address Headley Technology Park Middle Lane Wythall Drakes Cross And Walkers Heath
There are 3 companies registered at this street
Postal Code B380DS
Sector Other service activities n.e.c.

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CUNNINGHAM CASH REGISTERS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Appointment of a man as Director and Non Exec Director Appointment of a man as Director and Non Exec Director
Registry Jun 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Appointment of a woman Appointment of a woman
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Registry Jul 19, 2012 Miscellaneous document Miscellaneous document
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 28, 2010 Resignation of a woman Resignation of a woman
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1221... Change of particulars for director 1221...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1221... Change of particulars for director 1221...
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Resignation of one Director (a man) and one Representative Resignation of one Director (a man) and one Representative
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Registry Jan 13, 2006 Annual return 1221... Annual return 1221...
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Director's particulars changed Director's particulars changed
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Appointment of a woman Appointment of a woman
Registry Oct 9, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Appointment of a woman Appointment of a woman
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Jan 10, 2003 Annual return Annual return
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Registry May 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 11, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Dec 19, 1995 Annual accounts Annual accounts
Registry Dec 5, 1995 Annual return Annual return
Financials Apr 26, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Director's particulars changed Director's particulars changed
Registry Jan 15, 1995 Annual return Annual return
Registry Feb 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 1994 Annual return Annual return
Registry Jan 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 3, 1993 Annual accounts Annual accounts
Registry Dec 2, 1993 125 £1 125 £1
Registry Dec 2, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 2, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 29, 1993 Alter mem and arts Alter mem and arts
Registry Jan 14, 1993 Annual return Annual return
Financials Dec 7, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Annual return Annual return
Financials Jan 10, 1992 Annual accounts Annual accounts

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