CABAL GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Secretary's details changed for Mrs Deborah Anne Jenkins on 2021-10-31

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05/07/215 July 2021 Director's details changed for Mr Joseph Philip Gregory on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mrs Julie Ann Gregory on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Joseph Philip Gregory as a person with significant control on 2021-07-05

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05/07/215 July 2021 Change of details for Mrs Julie Ann Gregory as a person with significant control on 2021-07-05

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM C/O SMITH ROOK ACCOUNTANTS CRIDA HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DS

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS JULIE GREGORY

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/04/1418 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O C/O SMITH ROOK 69 ASTON ROAD NORTH BIRMINGHAM B6 4EA UNITED KINGDOM

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PHILIP GREGORY / 23/01/2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PHILIP GREGORY / 06/12/2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O SMITH ROCK ACCOUNTANTS 69 ASTON ROAD NORTH ASTON BIRMINGHAM B6 4EA

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE JENKINS / 23/01/2010

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28/01/1028 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PHILIP GREGORY / 23/01/2010

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/02/095 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 295 CLIFTON ROAD SPARKBROOK BIRMINGHAM B12 8RT

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: SATURN FACILITIES 54-76 BISSELL STREET HIGHGATE BIRMINGHAM B5 7HX

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13/03/0313 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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30/01/0230 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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