C.S.L. HOLDINGS LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM THE GARDEN CENTRE GROUP SYON PARK, BRENTFORD MIDDLESEX TW8 8JF |
| 10/06/1510 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/06/146 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/124 April 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKS SL1 4DX |
| 09/06/109 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 16/01/1016 January 2010 | DIVIDEND 22/12/2009 |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 20/11/0920 November 2009 | RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN |
| 24/03/0924 March 2009 | ALTER ARTICLES 24/02/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: BLOOMS GARDEN CENTRE BATH ROAD HARESFIELD STONEHOUSE GLOUCESTERSHIRE GL10 3DP |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/06 |
| 27/02/0627 February 2006 | TRANSFER OF SHARES 03/02/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O THE STEVENAGE GARDEN CENTRE GRAVELEY ROAD STEVENAGE HERTS SG1 4AH |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: BUOLI HOUSE ICKNIELD WAY LETCHWORTH HERTS SG6 4AB |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/07/8915 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 18/06/8218 June 1982 | MEMORANDUM OF ASSOCIATION |
| 08/09/818 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/81 |
| 13/04/8113 April 1981 | CERTIFICATE OF INCORPORATION |
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