C & G DIRECT LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with updates

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09/07/249 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 UNAUDITED ABRIDGED

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN LESLEY HARKER / 18/09/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHRYN LESLEY HARKER / 18/09/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM GLEN RILEY HARKER / 18/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GLENN RILEY HARKER / 18/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 31/03/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/07/1831 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN LESLEY HARKER

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GLEN RILEY HARKER

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/05/1731 May 2017 31/03/17 UNAUDITED ABRIDGED

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074060530006

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26/10/1526 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 14/10/14 STATEMENT OF CAPITAL GBP 100

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02/06/152 June 2015 14/10/14 STATEMENT OF CAPITAL GBP 100

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074060530005

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11/05/1511 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074060530004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ

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20/10/1420 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1321 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074060530003

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1225 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/10/113 October 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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01/06/111 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/04/1113 April 2011 DIRECTOR APPOINTED GRAHAM GLEN RILEY HARKER

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1022 October 2010 DIRECTOR APPOINTED CATHRYN LESLEY HARKER

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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