C B S GROUP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/194 October 2019 | APPLICATION FOR STRIKING-OFF |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 8 RIVERSIDE PARK FARNHAM SURREY GU9 7UG |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE WRANGLES |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 22/06/1522 June 2015 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 03/06/153 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 31/12/1431 December 2014 | TERMINATE DIR APPOINTMENT |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES PELEN |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY REGINE PAULE HAZAK |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PERRET |
| 06/09/136 September 2013 | DIRECTOR APPOINTED TREVOR LAMBETH |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WRANGLES / 15/08/2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED DALE WRANGLES |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYRER |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/04/111 April 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED AUDREY REGINE PAULE HAZAK |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS COUPE |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 06/04/106 April 2010 | DIRECTOR APPOINTED PAUL ANTHONY TYRER |
| 01/04/101 April 2010 | DIRECTOR APPOINTED SYLVIE THERESE PERRET |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DENIS COUPE |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCCALLUM |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANE TRACOL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 19/21 WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: UNIT 8 RIVERSIDE PARK FARNHAM SURREY GU9 7UG |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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