CGC DESIGN & BUILD LTD.

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2024-11-08 with no updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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13/10/2313 October 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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12/12/2112 December 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045902010003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMRANJEET SINGH

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 SAIL ADDRESS CREATED

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18/12/1418 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRANJEET SINGH / 10/11/2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 DIRECTOR APPOINTED MR SIMRANJEET SINGH

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02/01/132 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/02/126 February 2012 Annual return made up to 14 November 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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03/02/113 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SINGH / 15/12/2009

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10/08/0910 August 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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