CGDM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-10-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/06/2414 June 2024 | Director's details changed for Simon Merrett on 2024-06-01 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-10-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/04/233 April 2023 | Termination of appointment of Sarah Ann Roscoe as a director on 2023-03-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2317 January 2023 | Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Cessation of Andrew William Roe as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Cessation of Simon Merrett as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Termination of appointment of Andrew James Wilson as a director on 2021-07-31 |
| 24/06/2124 June 2021 | Termination of appointment of Patricia Frances Thomson as a director on 2021-05-31 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 15/05/2015 May 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL WALKER / 04/01/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR ERIC ANTHONY ROE |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR JOSEPH JAMES HANLON |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL HARRISON |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREENHALGH |
| 22/01/1622 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST |
| 30/03/1530 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JON TULLOCK |
| 17/02/1517 February 2015 | Annual return made up to 5 February 2014 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JON MARTIN TULLOCK |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES HIRST |
| 04/04/134 April 2013 | SECTION 519 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MS KELLY COOKSON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLDEN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MS CHRISTINE VERA GREENHALGH |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/01/1123 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR RUSSELL HOLDEN |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERRETT / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STEVEN HARRISON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES THOMSON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN ROSCOE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED SARAH ANN ROSCOE |
| 01/09/091 September 2009 | DIRECTOR APPOINTED SIMON MERRETT |
| 27/04/0927 April 2009 | COMPANY NAME CHANGED NORTHERN SHERIFFS LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 20/02/0920 February 2009 | FACILITY AGREEMENT 12/02/2009 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | AUTHOR TO SIGN AGREEMEN 02/05/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: THE BRITANNIA ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED ADVANCESCOPE LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 17/04/0017 April 2000 | ADOPTARTICLES12/04/00 |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company