CGT LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 05/12/245 December 2024 | Registration of charge 021987780004, created on 2024-11-29 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Nick Devonport as a director on 2023-08-01 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Termination of appointment of Angharad Louisa Trueman as a director on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MRS ANGHARAD LOUISA TRUEMAN |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARDSON |
| 22/11/1722 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DEREK RICHARDSON |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HEATH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 838 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021987780003 |
| 10/12/1510 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/09/146 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/08/1211 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARTWRIGHT BALDWIN / 01/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY HEATH / 01/01/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 04/04/094 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED QUARTERS LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | DIV 21/05/03 |
| 24/01/0324 January 2003 | COMPANY NAME CHANGED DAVID BALDWIN ESTATE AGENTS LIMI TED CERTIFICATE ISSUED ON 24/01/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 16 KENSINGTON AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 2NQ |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 2O9 BARNWOOD ROAD GLOUCESTER GL4 7HS |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/06/8919 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 290489 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 3 ERMIN PARADE ERMIN PARK BROCKWORTH GLOUCESTERSHIRE GL3 4DD |
| 02/03/892 March 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/03/892 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | ALTER MEM AND ARTS 021187 |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED PLUSRICH LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/88 |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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