CSL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Jason Robert Gibbons as a director on 2024-05-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 30/01/2430 January 2024 | Change of details for Mr Christopher Paul Beesley as a person with significant control on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Change of details for Mr Richard Philip Kilsby as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Change of details for Mr Christopher Paul Beesley as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Change of details for Mr Jason Robert Gibbons as a person with significant control on 2022-04-01 |
| 05/04/225 April 2022 | Registered office address changed from Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH England to Suite 3, Ground Floor Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 2022-04-05 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Registered office address changed from Heritage House Yalding Hill Yalding Kent ME18 6AL to Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH on 2021-06-25 |
| 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 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | AUDITOR'S RESIGNATION |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AHLÅS / 18/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VOLANTE / 17/10/2018 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 29127.4 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/12/161 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TELFORD |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR PETER AHLÅS |
| 12/10/1512 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL TELFORD |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLIE |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE FRENCH |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DURRANCE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JASON GIBBONS |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 42 WINDMILL STREET GRAVESEND KENT DA12 1BA UNITED KINGDOM |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 9502.51 |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM BLACK BARN VALLEY ROAD FAWKHAM KENT DA3 8LZ |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR HOWARD DURRANCE |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SHARE AGREEMENT OTC |
| 07/11/087 November 2008 | DIRECTOR APPOINTED JOHN STANDISH LILLIE |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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