CSBF ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Jemma Kingham as a secretary on 2024-04-02 |
| 15/04/2415 April 2024 | Appointment of Mrs Verity Leah Williams as a secretary on 2024-04-02 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 28/06/2328 June 2023 | Appointment of Mr David Nicholas Kuenssberg as a director on 2023-01-31 |
| 28/06/2328 June 2023 | Termination of appointment of Ross Stuart Campbell as a director on 2023-01-31 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Secretary's details changed for Ms Sheila Kingham on 2023-01-14 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Gavin Maier as a secretary on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Ms Sheila Kingham as a secretary on 2022-11-29 |
| 06/04/226 April 2022 | Appointment of Mr Gavin Maier as a secretary on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Elizabeth Dymond as a secretary on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Ms Sonia Clare Phippard as a director on 2022-04-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | SECRETARY APPOINTED MRS ELIZABETH DYMOND |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY OLGA KRASNOVSKAYA |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DEWS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ROSS STUART CAMPBELL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA CLOHESSY-WARD |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS MARIA CLOHESSY-WARD |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLESHER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MARK ERIC ADDISON |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES FLESHER |
| 13/01/1413 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MS OLGA KRASNOVSKAYA |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MISS VIVIENNE MARGARET DEWS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY VINIT KUPLISH |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FUND HOUSE 5 ANNE BOLEYN'S WALK CHEAM SUTTON SM3 8DY UNITED KINGDOM |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR ANDREW JAMES |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWS |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PETER CONNOR |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FUND HOUSE ANNE BOLEYN'S WALK CHEAM SUTTON SM3 8DY UNITED KINGDOM |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR STEPHEN LAWS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REID |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIPP |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANKETELL |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD ANKETELL / 07/05/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINIT KUPLISH / 07/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES REID / 07/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HOLLIDAY / 07/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOSEPHINE SHIPP / 07/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FUND HOUSE ANNE BOLEYNS WALK CHEAM SUTTON SURREY SM3 8DY |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIPP / 22/06/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUBBLE |
| 29/04/0929 April 2009 | SECRETARY APPOINTED VINIT KUPLISH |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ANNE JOSEPHINE SHIPP |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MONICA ACKROYD |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 30/01/9630 January 1996 | ADOPT MEM AND ARTS 15/01/96 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED SHELFCO (NO.1108) LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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