C D S PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/04/251 April 2025 Confirmation statement made on 2025-03-30 with no updates

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01/04/251 April 2025 Notification of Colin Douglas Strachan as a person with significant control on 2016-06-19

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01/04/251 April 2025 Cessation of Colin Douglas Strachan as a person with significant control on 2016-06-19

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31/05/2431 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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19/11/2019 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS STRACHAN / 13/04/2011

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05/05/115 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRCLOUGH ACCOUNTANCY SERVICES LTD / 31/03/2010

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18/05/1018 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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16/01/1016 January 2010 30/04/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 CHANGE OF NAME 07/10/2009

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09/10/099 October 2009 COMPANY NAME CHANGED C D S FORWARDING LIMITED CERTIFICATE ISSUED ON 09/10/09

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23/04/0923 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/04/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 DEC MORT/CHARGE *****

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10/08/0610 August 2006 DEC MORT/CHARGE *****

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15/06/0615 June 2006 PARTIC OF MORT/CHARGE *****

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28/04/0628 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTIC OF MORT/CHARGE *****

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05/01/065 January 2006 COMPANY NAME CHANGED C D S TRANSPORT LIMITED CERTIFICATE ISSUED ON 05/01/06

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 PARTIC OF MORT/CHARGE *****

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23/11/0423 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/08/0425 August 2004 NC INC ALREADY ADJUSTED 13/08/04

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25/08/0425 August 2004 £ NC 1000/11000 13/08/

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25/08/0425 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0429 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 PARTIC OF MORT/CHARGE *****

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21/04/9921 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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