CST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/01/253 January 2025 | Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 20 Wenlock Road London N1 7GU on 2025-01-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 08/11/228 November 2022 | Cessation of Paul Timothy Ockenden as a person with significant control on 2022-11-03 |
| 08/11/228 November 2022 | Notification of Andrew James Warren Smith as a person with significant control on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Jacqueline Ockenden as a secretary on 2022-11-03 |
| 08/11/228 November 2022 | Termination of appointment of Paul Timothy Ockenden as a director on 2022-11-03 |
| 08/11/228 November 2022 | Appointment of Mr Andrew James Warren Smith as a director on 2022-10-31 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 02/12/192 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBBE |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 4717 |
| 13/07/1013 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1013 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/106 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE OCKENDEN / 21/04/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | £ IC 16000/13600 27/06/00 £ SR 2400@1=2400 |
| 10/07/0010 July 2000 | ALTER ARTICLES 05/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED COBBE, SMITH, TERRIS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95 |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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