CANTILEVER BAR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Appointment of Miss Charlotte Elizabeth Payne as a director on 2024-12-20 |
| 03/01/253 January 2025 | Appointment of Mrs Jane Victoria Bladwell as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Paul Christopher Turnham as a director on 2024-12-20 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 06/12/246 December 2024 | Cessation of Tredington Ltd as a person with significant control on 2024-12-02 |
| 06/12/246 December 2024 | Notification of Cantilever Bar Systems Holdings Limited as a person with significant control on 2024-12-02 |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Statement of company's objects |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 19/11/2419 November 2024 | Particulars of variation of rights attached to shares |
| 18/11/2418 November 2024 | Cessation of Minchinbury Limited as a person with significant control on 2024-11-08 |
| 18/11/2418 November 2024 | Notification of Tredington Ltd as a person with significant control on 2024-11-08 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Director's details changed for Mr John Dorrington Ward on 2023-11-13 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORRINGTON WARD / 12/09/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 18/10/1718 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER TURNHAM / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORRINGTON WARD / 05/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM RYEFORD INDUSTRIAL ESTATE RYEFORD STONEHOUSE GL10 2LA ENGLAND |
| 28/09/1728 September 2017 | CESSATION OF CAROLINE KNOWLES AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MINCHINBURY LIMITED / 24/07/2017 |
| 26/09/1726 September 2017 | CESSATION OF SIMON KENNETH GUY KNOWLES AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINCHINBURY LIMITED |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM THE CHAPEL LONDON ROAD BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2SA |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER TURNHAM |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN DORRINGTON WARD |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOWLES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON KNOWLES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAVEN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | 20/06/11 NO CHANGES |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRAVEN / 21/09/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE CHAPEL BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2SA |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GUY KNOWLES / 21/09/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRAVEN / 19/06/2010 |
| 05/08/105 August 2010 | 20/06/10 NO CHANGES |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GUY KNOWLES / 19/06/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KNOWLES / 31/07/2008 |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KNOWLES / 31/07/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRAVEN / 31/07/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RODBOROUGH COURT STROUD GLOUCESTERSHIRE GL5 3LR |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 29 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 OAZ |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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