CBO LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ME15 6TF ENGLAND

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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22/01/1922 January 2019 DISS40 (DISS40(SOAD))

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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27/11/1827 November 2018 FIRST GAZETTE

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE APPLE BARN, LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/09/1511 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/09/1415 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/10/114 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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12/01/1112 January 2011 CORPORATE SECRETARY APPOINTED AEOLIAN SECRETARIAL SERVICES LIMITED

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02/09/102 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VICTOR BIECHER / 22/07/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/10/095 October 2009 Annual return made up to 22 July 2009 with full list of shareholders

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 31/07/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: THE APPLE BARN, LANGLEY PARK SUTTON ROAD, LANGLEY MAIDSTONE KENT ME17 3NQ

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04/10/074 October 2007 LOCATION OF DEBENTURE REGISTER

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/09/0614 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND

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23/08/0623 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/08/0314 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/09/0230 September 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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20/08/0120 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: THE OAST WARMLAKE BUSINESS ESTATE SUTTON VALENCE, MAIDSTONE KENT ME17 3LR

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED

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23/08/9923 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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