CS-I SHERBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM PO BOX 10 WESTBURY SHERBORNE DORSET, DT9 3RB |
| 12/10/1512 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT |
| 22/06/1522 June 2015 | SECOND FILING FOR FORM AP01 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED ANSPACH |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR BENJAMIN DEUBEL |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAINIS SENBERGS / 01/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ROY WILLIAM HALLETT ANDREWS |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR WILFRIED ANSPACH |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/11/131 November 2013 | SAIL ADDRESS CREATED |
| 01/11/131 November 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY URBAN |
| 09/10/139 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | ADOPT ARTICLES 30/08/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED CHRISTOPHER BURT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ANDRE HEINZ SCHWIONTEK |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PREISS-DAIMLER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED STEFAN JUGEL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED DAINIS SENBERGS |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG GEISSLER |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR HENRY URBAN |
| 29/10/1029 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PREISS-DAIMLER / 07/08/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DR JOERG GEISSLER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN JUGEL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR STEFAN JUGEL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH ARKINSTALL |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA BEBLEK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR STEFAN PREISS-DAIMLER |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED CS-INTERGLAS LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/10/932 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED CLARK-SCHWEBEL LIMITED CERTIFICATE ISSUED ON 21/05/93 |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: SHERBOURNE DORSET DT9 3RB |
| 16/11/9016 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED MARGLASS LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | ADOPT MEM AND ARTS 310588 |
| 22/06/8822 June 1988 | NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/8829 March 1988 | WD 26/02/88 AD 16/02/88--------- � SI 999998@1=999998 � IC 2/1000000 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | � NC 100/1000000 |
| 25/03/8825 March 1988 | NC INC ALREADY ADJUSTED 12/02/88 |
| 08/03/888 March 1988 | COMPANY NAME CHANGED OVAL (365) LIMITED CERTIFICATE ISSUED ON 09/03/88 |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS99 7QQ |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/874 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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