CGW PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Appointment of Ms Catherine Louise Monk as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Termination of appointment of Katherine Louise Hill as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Cessation of Katherine Louise Hill as a person with significant control on 2025-06-11 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/07/232 July 2023 | Cessation of Katherine Louise Hill as a person with significant control on 2021-04-08 |
| 02/07/232 July 2023 | Appointment of Dr Katherine Louise Hill as a director on 2021-04-08 |
| 02/07/232 July 2023 | Notification of Katherine Louise Hill as a person with significant control on 2021-04-08 |
| 02/07/232 July 2023 | Termination of appointment of Katherine Louise Hill as a director on 2021-04-08 |
| 21/05/2321 May 2023 | Micro company accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | 08/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/02/158 February 2015 | 08/02/15 NO MEMBER LIST |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/02/1415 February 2014 | 08/02/14 NO MEMBER LIST |
| 19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON WILLIAMS / 07/06/2013 |
| 11/02/1311 February 2013 | 08/02/13 NO MEMBER LIST |
| 25/07/1225 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/06/125 June 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM ARDMHOR HOUSE 3 THE PADDOCKS AMPFIELD HILL AMPFIELD NR ROMSEY HAMPSHIRE SO51 9BG |
| 05/06/125 June 2012 | SECRETARY APPOINTED MR MARK GRENVILLE MORIAI |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURMAN |
| 09/02/129 February 2012 | 08/02/12 NO MEMBER LIST |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | 08/02/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON WILLIAMS / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRENVILLE MORIAI / 14/02/2011 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 3 SUTTON GARDENS ST PETER STREET WINCHESTER HAMPSHIRE SO23 8HP UNITED KINGDOM |
| 08/06/108 June 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD JAMES BURMAN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MORIAI |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JOSEPH FROM |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH |
| 09/03/109 March 2010 | 08/02/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRENVILLE MORIAI / 24/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON WILLIAMS / 08/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN SMITH / 08/02/2010 |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 1 SUTTON GARDENS ST PETER STREET WINCHESTER HAMPSHIRE SO23 8HP |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 08/02/01 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/0025 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 08/02/99 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | ANNUAL RETURN MADE UP TO 08/02/98 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 30/10/9530 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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