CGP DESIGN LIMITED

Company Documents

DateDescription
08/11/198 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/193 September 2019 FIRST GAZETTE

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28/12/1828 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GATES / 30/11/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN GATES / 30/11/2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 2 December 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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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 19/12/2013

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 19/12/2013

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20/12/1320 December 2013 02/12/13 NO CHANGES

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GATES / 19/12/2013

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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19/12/1219 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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11/12/1211 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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21/02/1221 February 2012 Annual return made up to 2 December 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 14/11/2011

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03/02/113 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GATES / 27/08/2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM YORKLEY MEADOW VALE HASLEMERE SURREY GU27 1DH UNITED KINGDOM

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 27/08/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 27/08/2010

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/02/1016 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 7 TUN YARD PEARDON STREET LONDON SW8 3HT

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 28/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LEANNE FRANCES GATES / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GATES / 28/10/2009

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29/09/0929 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 22A HARLEY ROAD LONDON NW3 3BN

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04/07/054 July 2005 COMPANY NAME CHANGED COLIN GATES PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 04/07/05

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04/03/054 March 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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