CEN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Director's details changed for Mr Geoffrey Adam Cross on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Mr Geoffrey Adam Cross as a person with significant control on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 22/02/2222 February 2022 | Change of details for Mr Geoffrey Adam Cross as a person with significant control on 2019-07-01 |
| 22/02/2222 February 2022 | Director's details changed for Mr Geoffrey Adam Cross on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Stephen David Cross on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mr Stephen David Cross as a person with significant control on 2019-07-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 19 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP ENGLAND |
| 06/01/196 January 2019 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM 14A TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD BIRMINGHAM B42 2TX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | SECOND FILING WITH MUD 06/05/15 FOR FORM AR01 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/05/1517 May 2015 | REGISTERED OFFICE CHANGED ON 17/05/2015 FROM, UNIT 14A TAMEBRIDGE INDUSTRIAL ESTATE, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX |
| 17/05/1517 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ADOPT ARTICLES 01/06/2014 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 06/05/2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM CROSS / 06/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM CROSS / 06/05/2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 06/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 177 NEW TOWN ROW, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B6 4QZ |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM CROSS / 06/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR GEOFFREY ADAM CROSS |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CROSS / 27/01/2010 |
| 27/10/0927 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED CENTRAL BUSES LIMITED CERTIFICATE ISSUED ON 12/12/08 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CROSS / 26/09/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 1 HOLT COURT, ASTON SCIENCE PARK, BIRMINGHAM, WEST MIDLANDS, B7 4EJ |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 THE SPINNEY, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BL |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: WOODSIDE, 1 THE SPINNEY, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS B74 3BL |
| 02/06/062 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RG |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 1 THE SPINNEY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BL |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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