CW BUSINESS GROUP LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-04 with no updates

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/03/2318 March 2023 Director's details changed for Mr William John Wright on 2023-03-18

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18/03/2318 March 2023 Director's details changed for Ms Carolyn Jane Hymers on 2023-03-18

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18/03/2318 March 2023 Change of details for Ms Carolyn Jane Hymers as a person with significant control on 2023-03-18

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03/03/233 March 2023 Registered office address changed from 5 High Beldy Garrigill Alston Cumbria CA9 3DG England to Unit 1 Station Yard Workshops Alston Cumbria CA9 3HN on 2023-03-03

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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08/05/188 May 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 PREVSHO FROM 31/08/2017 TO 31/03/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WRIGHT / 01/04/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WRIGHT / 02/08/2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN HYMERS

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/04/1721 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM WEST VIEW GARRIGILL ALSTON CUMBRIA CA9 3DY

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05/12/165 December 2016 COMPANY NAME CHANGED ASCENTIQ LIMITED CERTIFICATE ISSUED ON 05/12/16

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05/12/165 December 2016 DIRECTOR APPOINTED MS CAROLYN JANE HYMERS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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26/05/1626 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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04/05/144 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/08/1211 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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07/05/127 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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04/08/114 August 2011 COMPANY NAME CHANGED BENCHLABS LIMITED CERTIFICATE ISSUED ON 04/08/11

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WRIGHT / 06/08/2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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08/08/098 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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