CBSL GROUP LTD
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
16/12/2416 December 2024 | Change of details for Mr Adrian John Barker as a person with significant control on 2016-04-06 |
14/12/2414 December 2024 | Director's details changed for Mrs Louise Jane Osselton on 2018-11-30 |
14/12/2414 December 2024 | Confirmation statement made on 2024-11-29 with updates |
14/12/2414 December 2024 | Cessation of Adrian John Barker as a person with significant control on 2016-04-06 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
15/12/2315 December 2023 | Confirmation statement made on 2023-11-29 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BARKER |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
12/01/1612 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
14/01/1314 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
14/01/1314 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
18/07/1218 July 2012 | DIRECTOR APPOINTED MR STEVEN JOHN HALL |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON EASTWOOD |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
26/01/1126 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
23/12/0923 December 2009 | SAIL ADDRESS CREATED |
23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
23/12/0923 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/12/2009 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE PARRY / 01/11/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009 |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY AMANDA LEE-BROWN |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/02/092 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT CLAYTON WAY, OXON BUSINESS PARK BICTON HEATH SHREWSBURY SY3 5AL |
14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/0629 November 2006 | SECRETARY RESIGNED |
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