CG DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-03-31 |
| 02/10/212 October 2021 | Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 209a Upton Road South Bexley DA5 1RG on 2021-10-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/03/1515 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GRAVIL / 01/04/2014 |
| 15/03/1515 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 14/12/1414 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/03/1317 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 10 March 2011 with full list of shareholders |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GRAVIL / 01/03/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 38 STRODE ROAD WILLESDEN GREEN LONDON NW10 2NH |
| 07/01/117 January 2011 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/01/117 January 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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