C.B.G.C.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 21/10/2421 October 2024 | Appointment of Mr Kenneth Bernard Findley as a secretary on 2024-10-21 |
| 04/10/244 October 2024 | Termination of appointment of Adrian Lawrence Wratting as a secretary on 2024-10-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 22/02/2422 February 2024 | Appointment of Mr Michael Horley as a director on 2024-02-22 |
| 22/02/2422 February 2024 | Appointment of Mr Peter Goodwin as a director on 2024-02-22 |
| 14/02/2414 February 2024 | Termination of appointment of Mick Lane as a director on 2024-02-14 |
| 12/01/2412 January 2024 | Appointment of Mr Mick Lane as a director on 2024-01-12 |
| 09/01/249 January 2024 | Termination of appointment of Jenny Edwards as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of Tina Karen Wakeford as a director on 2024-01-09 |
| 03/01/243 January 2024 | Termination of appointment of David Kenneth Poynter as a director on 2024-01-03 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 20/03/2320 March 2023 | Appointment of Mrs Tina Karen Wakeford as a director on 2023-03-01 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/11/2221 November 2022 | Appointment of Mrs Jenny Edwards as a director on 2022-11-13 |
| 04/10/224 October 2022 | Termination of appointment of Richard Carlisle Lane as a director on 2022-09-26 |
| 04/10/224 October 2022 | Termination of appointment of Keith Wiley as a director on 2022-08-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Appointment of Mr David Kenneth Poynter as a director on 2021-11-01 |
| 08/10/218 October 2021 | Termination of appointment of Kevin Peter Owen as a director on 2021-10-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/04/2113 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR JAMES HARVEY |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR KEN FINDLEY |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH NORRIS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BARFORD |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAMILTON |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWSELL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR KEITH WILEY |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR GORDON FINDLEY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH LANGLANDS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR RAYMOND HAMILTON |
| 22/11/1822 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR ADRIAN LAWRENCE WRATTING |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH WILEY |
| 01/12/171 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MR KEITH PETER WILEY |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH WILEY |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR GRAHAM CHARLES WHITE |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TILLING |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR KEVIN PETER OWEN |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | 01/05/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS SARAH NORRIS |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR RICHARD CARLISLE LANE |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLLIAMS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 01/06/151 June 2015 | 01/05/15 NO MEMBER LIST |
| 19/11/1419 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1419 November 2014 | ADOPT ARTICLES 08/11/2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/05/1412 May 2014 | 01/05/14 NO MEMBER LIST |
| 07/12/137 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROWSELL |
| 07/12/137 December 2013 | DIRECTOR APPOINTED MR KENNETH JAMES TILLING |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN EDWIN WOOLLIAMS / 29/11/2012 |
| 17/06/1317 June 2013 | 01/05/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/05/121 May 2012 | 01/05/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MERVYN EDWIN WOOLLIAMS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR PAUL PATRICK BAILEY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OWEN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAEBURN |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/05/115 May 2011 | 01/05/11 NO MEMBER LIST |
| 03/05/103 May 2010 | 01/05/10 NO MEMBER LIST |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VALENTINE BARFORD / 01/05/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS RAEBURN / 01/05/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BRUCE LANGLANDS / 01/05/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER OWEN / 01/05/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY WILSON / 01/05/2010 |
| 30/01/1030 January 2010 | SECTION 519 |
| 30/01/1030 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LANGLANDS / 01/05/2009 |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: COODEN BEECH GOLF CLUB COODEN SEA ROAD COODEN BEXHILL ON SEA EAST SUSSEX TN39 4TR |
| 19/05/0619 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 |
| 06/01/006 January 2000 | ALTERARTICLES13/11/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/05/9728 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 24/04/9524 April 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/08/924 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 17/06/9217 June 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 12/07/9112 July 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/06/9020 June 1990 | ANNUAL RETURN MADE UP TO 01/05/90 |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | ANNUAL RETURN MADE UP TO 25/03/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/03/897 March 1989 | ANNUAL RETURN MADE UP TO 26/03/88 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/10/8824 October 1988 | PARTICULARS OF DEBENTURES |
| 24/03/8824 March 1988 | PARTICULARS OF DEBENTURES |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/06/863 June 1986 | ANNUAL RETURN MADE UP TO 22/03/86 |
| 12/08/5812 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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