THE CCTV USER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1821 April 2018 | REGISTERED OFFICE CHANGED ON 21/04/2018 FROM WAGHOLME HOUSE NORDEN ROAD MAIDENHEAD BERKS SL6 4BQ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER FRY |
| 08/07/178 July 2017 | REGISTERED OFFICE CHANGED ON 08/07/2017 FROM 8 ANTHONYS AVENUE POOLE DORSET BH14 8JH |
| 07/07/177 July 2017 | SECRETARY APPOINTED MS EVELYNE GERNIERS |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRY |
| 07/07/177 July 2017 | CESSATION OF PETER AUSTIN CHRISTIAN FRY AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYNE GERNIERS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN WEBSTER |
| 26/06/1726 June 2017 | CESSATION OF MARTIN VICTOR BEAUMONT AS A PSC |
| 13/03/1713 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS EVELYNE GERNIERS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR PETER ALAN WEBSTER |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAUMONT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAUMONT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOULDER |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR MARTIN VICTOR BEAUMONT |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY HOULDER / 02/10/2009 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER AUSTIN CHRISTIAN FRY / 02/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN CHRISTIAN FRY / 02/10/2009 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2 RUMBOLD ROAD HODDESDON HERTFORDSHIRE EN11 0LP |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 11 ETTRICK COURT CROSS STREET FARNBOROUGH HAMPSHIRE GU14 6BQ |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 15 SEYMOUR COURT FLEET ROAD FLEET HAMPSHIRE GU13 8PH |
| 10/08/0110 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: PO BOX 6023 2 ORKNEY CLOSE STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0YU |
| 23/11/9923 November 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: BANK CHAMBERS VALINGERS ROAD KINGS LYNN NORFOLK PE30 5HD |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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