CGT DEVELOPMENTS XIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEITH CORRIE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 25/10/1325 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/10/1128 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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