C.G.S.B. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT, OTLEY ROAD, BECKWITHSHAW,HARROGATE, NORTH YORKSHIRE. HG3 1PU |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 |
| 18/04/9718 April 1997 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/01/973 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | SECRETARY RESIGNED |
| 07/01/957 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | CONSO DIV 15/02/91 |
| 01/03/911 March 1991 | RE SHARES 15/02/91 |
| 22/02/9122 February 1991 | MEMORANDUM OF ASSOCIATION |
| 07/01/917 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: BOWLING MILLS BOWLING OLD LANE BRADFORD BD5 7JQ |
| 03/08/903 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 17/07/90 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ETHERSTONE AVENUE NEWCASTLE UPON TYNE 7 NORTHUMBERLAND NE7 7LQ |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 26/06/9026 June 1990 | AUDITOR'S RESIGNATION |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/05/9023 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/09/847 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/04/8325 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/10/8212 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/04/796 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 10/04/7810 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 12/04/7712 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 08/04/768 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 26/04/7526 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
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