CXG GROUP LIMITED
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Robin Michael Pilley on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mr Robin Michael Pilley as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-20 |
| 21/01/2521 January 2025 | Director's details changed for Mr Robin Michael Pilley on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Mr Robin Michael Pilley as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from 6 Samworth Close Balsham Cambridge CB21 4AS England to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 2025-01-21 |
| 03/12/243 December 2024 | Registered office address changed from Mulberry House 31 High Street Haverhill CB9 8AD England to 6 Samworth Close Balsham Cambridge CB21 4AS on 2024-12-03 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Registered office address changed from Cxg House High Street Haverhill CB9 8AR England to Mulberry House 31 High Street Haverhill CB9 8AD on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210001 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PILLEY |
| 10/05/2010 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210010 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210003 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JAMES DANIEL PILLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210004 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210006 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543210002 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210007 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210008 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210009 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CXG HOUSE CXG HOUSE 70 HIGH STREET HAVERHILL SUFFOLK CB9 8AR ENGLAND |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARK PILLEY / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL PILLEY / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK PILLEY / 01/09/2016 |
| 16/06/1616 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210006 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210005 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210003 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210002 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044543210001 |
| 09/07/149 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB, ENGLAND |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GRUBB |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | SECOND FILING WITH MUD 05/06/12 FOR FORM AR01 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK PILLEY / 05/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED ELAINE GRUBB |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED CONNEXION GROUP LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: THE CHARTER HOUSE, CHARTER MEWS 18 BEEHIVE LANE, ILFORD, ESSEX IG1 3RD |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD ESSEX IG1 3RD |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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