CBS BUSINESS FURNITURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Administrator's progress report |
| 04/08/214 August 2021 | Result of meeting of creditors |
| 14/06/2114 June 2021 | Statement of administrator's proposal |
| 14/06/2114 June 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 23/03/2023 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR ALAN STEVENS |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/02/1827 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021463890017 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021463890016 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021463890015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM KINGS RIDE COURT KINGS RIDE ASCOT BERKSHIRE SL5 7JR UNITED KINGDOM |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CBS COURT KENNEL RIDE ASCOT BERKSHIRE SL5 7NP |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN GREEN / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREEN / 10/04/2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | AUDITOR'S RESIGNATION |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/06/0411 June 2004 | AUDITOR'S RESIGNATION |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | £ IC 51000/33150 18/10/01 £ SR 17850@1=17850 |
| 06/11/016 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/016 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/016 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED CBS BUSINESS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 22/10/01 |
| 12/10/0112 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0112 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | CAPITALISE SHARES 17/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ADOPT MEM AND ARTS 27/04/98 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | REDESIG SHARES 25/11/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/937 December 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/937 December 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/937 December 1993 | AUDITORS' STATEMENT |
| 07/12/937 December 1993 | BALANCE SHEET |
| 07/12/937 December 1993 | REREGISTRATION PRI-PLC 24/11/93 |
| 07/12/937 December 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/937 December 1993 | AUDITORS' REPORT |
| 03/12/933 December 1993 | NC INC ALREADY ADJUSTED 24/11/93 |
| 03/12/933 December 1993 | CAPIT 10000 24/11/93 |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU |
| 10/02/9310 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | AUDITOR'S RESIGNATION |
| 18/04/9218 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/09/8829 September 1988 | NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | SECRETARY RESIGNED |
| 13/07/8713 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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