C.B.S. GROUP (HOLDINGS) LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEWIS |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012361210005 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 13 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR ADAM JAFFER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CBS HOUSE 1 WOOTTON GARDENS BOURNEMOUTH DORSET BH1 1PW |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED B.D.M. ADVERTISING LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: WOOTON HOUSE WOOTTON GARDENS BOURNEMOUTH DORSET BH1 1PW |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 |
| 29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED CARLTON BUSINESS SERVICES (BOURN EMOUTH) LIMITED CERTIFICATE ISSUED ON 24/07/86 |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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