CGA STRATEGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Cosec Services Limited as a secretary on 2024-03-25 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 19/01/2319 January 2023 | Registered office address changed from Waterloo Place, Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2020-01-07 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of details for Mondiale Media Holdings Llp as a person with significant control on 2018-12-20 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | Confirmation statement made on 2020-01-07 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN WALKER |
| 16/05/1916 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 134.91 |
| 16/05/1916 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 07/12/187 December 2018 | ARTICLES OF ASSOCIATION |
| 28/11/1828 November 2018 | ADOPT ARTICLES 22/11/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR PHILIP ROBERT TATE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 128.16 |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | SHARE PURCHASE AGREEMENT 19/04/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 15/08/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS AMANDA JAYNE GILES |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURREN |
| 20/01/1420 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 142.40 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SEXTON WALSH / 01/01/2013 |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORLEY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SARGENT |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 130.96 |
| 06/09/106 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 136.24 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY CURREN / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SARGENT / 07/01/2010 |
| 04/01/104 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/0920 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SARGENT |
| 20/08/0920 August 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JON COLLINS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: WATERLOO PLACE, WATSON SQUARE, STOCKPORT, CHESHIRE SK1 3AZ |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0614 September 2006 | £ NC 100/200 21/08/06 |
| 14/09/0614 September 2006 | SUB DIVISION 21/08/06 |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/064 September 2006 | S-DIV 21/08/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED CURREN GOODDEN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 30/08/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS DY2 7DJ |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 2B SHRUB HILL, WORCESTER, WORCESTERSHIRE, WR4 9EL |
| 19/01/0019 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 17 H SHRUB HILL ROAD, WORCESTER, WR4 9EL |
| 08/01/988 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/06/9526 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: GREENLANDS BUSINESS CENTRE, STUDLEY, REDDITCH, WORCS B98 7HD |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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