CDER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Yuya Ono as a director on 2024-12-11 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Mrs Carole Gordon Kenney as a director on 2023-06-01 |
| 21/06/2321 June 2023 | Termination of appointment of John Mason as a director on 2023-05-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 24/03/2324 March 2023 | Change of details for J.B.W. Group Limited as a person with significant control on 2023-03-08 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 02/12/212 December 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-07-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY CADDY |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR ANDREW WILLIAM CUMMINS |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / J.B.W. TOPCO LIMITED / 18/12/2017 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR YUYA ONO |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SEAN TUBBS / 18/10/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR JOHN SWEET-ESCOTT |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASON / 28/09/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE 12B BEEHIVE 3 LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1YN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAAFF |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LANGRISH |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NICHOLAS SEAN TUBBS |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MS XIANGWEN LU |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH |
| 29/06/1629 June 2016 | ADOPT ARTICLES 14/06/2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR MASAHIRO NISHIMURA |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KAZUHIKO SUZUKI |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR MASAKI MOTEGI |
| 07/04/167 April 2016 | 07/12/2014 |
| 07/04/167 April 2016 | ARTICLES OF ASSOCIATION |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DAVID GRAAFF |
| 01/07/151 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KENNEY |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR DAVID LEACH |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR GARY LANGRISH |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN MASON |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041181490008 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILL PIERCE |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR WILL PIERCE |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRY WALLER / 01/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 |
| 17/07/1217 July 2012 | FORM 123 |
| 17/07/1217 July 2012 | NC INC ALREADY ADJUSTED 12/07/2012 |
| 17/07/1217 July 2012 | SUB-DIVISION 12/07/12 |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MRS CAROLE KENNEY |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR LEE ANDREW BROWN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HAMMOND |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HILLMAN / 11/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR MICHAEL LOW |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR BERNARD HILLMAN |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR NIGEL GRANT |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SUSSMAN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ANDREW JOHN COATES |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES SUSSMAN / 01/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY OCS SECRETARIES LIMITED |
| 05/01/105 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRY WALLER / 01/12/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANIELS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNJOHN |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED NIGEL JAMES SUSSMAN |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED DAVID DANIELS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED J.B.W. ENFORCEMENT LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 10 JOHN STREET, LONDON, WC1N 2EB |
| 28/07/0828 July 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS; AMEND |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER HALLS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED IAN MICHAEL BROWNJOHN |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED OCS SECRETARIES LIMITED |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 115, 176 FINCHLEY ROAD, LONDON, NW3 6BT |
| 09/12/069 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: RESPONSE HOUSE, 16 HEWETT STREET, LONDON, EC2A 3NN |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: DODGET AND CO CHARTERED, ACCOUNTANT SUITE 115, 176 FINCHLEY RD HAMPSTEAD, LONDON NW3 6BT |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SUITE 176, 3115 FINCHLEY ROAD, LONDON, NW3 6BT |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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