CGA TRUSTEE & EXECUTOR COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 09/05/249 May 2024 | Appointment of Andrew Peter Dongworth as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Craig Rennie as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Appointment of Mr John Nicholas Cameron Davies as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Appointment of Katharine Elizabeth Scoot as a director on 2023-09-18 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 12/01/2312 January 2023 | Termination of appointment of Sarah Miles as a director on 2022-12-31 |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Termination of appointment of Jane Elizabeth Marland as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/157 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1513 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 301000 |
| 13/01/1513 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 301000 |
| 20/11/1420 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/11/1420 November 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 421000 |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 421000 |
| 07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1321 November 2013 | APPROVAL OF PAYMENT BY COMPANY 19/11/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/05/1323 May 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 16/05/1316 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/05/1316 May 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 541000 |
| 13/11/1213 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 541000 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN FAIRLEY / 10/04/2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN FAIRLEY / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CARMEN GRAY / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COUSINS / 10/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYLL LESLEY WHITTAKER / 30/09/2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 661000 |
| 05/04/115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 661000 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HICKS |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 781000 |
| 27/05/1027 May 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 781000 |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 16/04/1016 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CARMEN GREEN / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN FAIRLEY / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COUSINS / 01/04/2010 |
| 12/02/1012 February 2010 | RE APPROVAL OF PAYMENT 10/02/2010 |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | SECRETARY APPOINTED JUDITH ANN FAIRLEY |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD HUTCHINSON |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SELLERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WETHERMAN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ADRIAN HICKS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWCOMBE |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | COMPANY NAME CHANGED CGA ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 25/01/96 |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 |
| 30/11/9530 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: G OFFICE CHANGED 01/11/95 CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST 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 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 UK HOUSE 38-42 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 UK HOUSE 38-42 WORTHING ROAD HORSHAM SUSSEX RH12 1SL |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: G OFFICE CHANGED 22/05/92 CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND TWENTY-N INE LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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