C D G FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 05/09/255 September 2025 New | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 18/08/2518 August 2025 New | Satisfaction of charge 032334960002 in full |
| 29/07/2529 July 2025 New | Change of details for Superbia Group Limited as a person with significant control on 2025-06-04 |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 21/02/2521 February 2025 | Appointment of Mr Alasdair James Gillingham as a director on 2025-02-19 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Mark Antony Smith as a director on 2024-04-09 |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 18/02/2418 February 2024 | Resolutions |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 29/06/2329 June 2023 | Appointment of Mr Anthony Sutton as a director on 2023-06-01 |
| 24/04/2324 April 2023 | Appointment of Mr Mark Antony Smith as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Appointment of Mr Stefan Kenneth Fura as a director on 2023-03-07 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 13/12/2213 December 2022 | Termination of appointment of Philip Wort as a director on 2022-12-07 |
| 12/12/2212 December 2022 | Appointment of Mr Stefan Kenneth Fura as a director on 2022-12-07 |
| 12/12/2212 December 2022 | Termination of appointment of Philip Wort as a secretary on 2022-12-07 |
| 12/12/2212 December 2022 | Notification of Superbia Group Limited as a person with significant control on 2022-12-07 |
| 12/12/2212 December 2022 | Termination of appointment of Stefan Kenneth Fura as a director on 2022-12-07 |
| 12/12/2212 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 12/12/2212 December 2022 | Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 340 Melton Road Leicester LE4 7SL on 2022-12-12 |
| 12/12/2212 December 2022 | Cessation of Phillip Wort as a person with significant control on 2022-12-07 |
| 12/12/2212 December 2022 | Appointment of Mr Damian Patrick Ferguson as a director on 2022-12-07 |
| 12/12/2212 December 2022 | Appointment of Mr Alain Nathaniel Wolffe as a director on 2022-12-07 |
| 08/12/228 December 2022 | Registration of charge 032334960002, created on 2022-12-07 |
| 07/12/227 December 2022 | Satisfaction of charge 1 in full |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CESSATION OF CLARE CATHERINE WORT AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP WORT / 19/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | SECOND FILING WITH MUD 02/08/15 FOR FORM AR01 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 01/07/2011 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 906 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NG3 5QR |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED EXERTIONSTAKE LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 07/02/977 February 1997 | £ NC 1000/10000 21/01/ |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 21/01/97 |
| 02/08/962 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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