CG CONEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 02/05/232 May 2023 | Termination of appointment of John William Still as a director on 2023-04-21 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE ENGLAND |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074751870001 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONG HYUN LEE / 01/12/2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | SECOND FILING FOR FORM SH01 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM STILL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR NARENDER SINGH DEV |
| 17/02/1417 February 2014 | ADOPT ARTICLES 12/02/2014 |
| 17/02/1417 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 136 TOLWORTH BROADWAY, SURBITON, SURREY, EC4V 5JT |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DONG HYUN LEE / 01/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONG HYUN LEE / 01/12/2013 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, KNIGHRIDER HOUSE KNIGHTRIDER STREET, LONDON, EC4V 5JT, UNITED KINGDOM |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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