C W G GROUP LTD

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Company Documents

DateDescription
09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with updates

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06/07/236 July 2023 Confirmation statement made on 2023-06-16 with no updates

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05/07/235 July 2023 Accounts for a small company 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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08/04/228 April 2022 Registered office address changed from The Yard Leyden Road Stevenage Hertfordshire SG1 2BW to Units 1 & 2 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2022-04-08

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

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04/11/214 November 2021 Registration of charge 066884040004, created on 2021-10-19

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09/07/219 July 2021 Registration of charge 066884040003, created on 2021-07-06

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06/07/216 July 2021 Satisfaction of charge 066884040002 in full

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/05/1831 May 2018 SECRETARY APPOINTED MISS DENISE JANE NORRIS

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

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COUCH / 18/04/2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR RICHARD COUCH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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06/09/166 September 2016 31/03/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 14/04/2016

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCH

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

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR APPOINTED MR RICHARD ANTHONY COUCH

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10/08/1510 August 2015 31/03/15 TOTAL EXEMPTION FULL

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

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN WALKER

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22/09/1422 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 1 EDMUNDS ROAD HERTFORD HERTFORDSHIRE SG14 2EY

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/129 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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09/09/129 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 28/02/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 01/09/2011

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11/06/1111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 01/09/2010

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29/10/1029 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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22/09/0822 September 2008 DIRECTOR APPOINTED CHRISTOPHER GRINT

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22/09/0822 September 2008 SECRETARY APPOINTED MARTIN WALKER

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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