CGT DEVELOPMENTS XXIII LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Cessation of Hilary May Hanmer Corrie as a person with significant control on 2024-05-24 |
| 08/05/248 May 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Notification of Robert Keith Corrie as a person with significant control on 2024-05-07 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MAY HANMER CORRIE |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 08/06/178 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 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 21 November 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 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 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 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 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 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 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 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR'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 |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 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 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | 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