CBSL GROUP LTD

Company Documents

Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
16/12/2416 December 2024	Change of details for Mr Adrian John Barker as a person with significant control on 2016-04-06 View Document
14/12/2414 December 2024	Director's details changed for Mrs Louise Jane Osselton on 2018-11-30 View Document
14/12/2414 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
14/12/2414 December 2024	Cessation of Adrian John Barker as a person with significant control on 2016-04-06 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
30/03/2430 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-11-29 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
29/03/2329 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
24/03/2024 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
29/03/1929 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
29/03/1829 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View Document
15/12/1715 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BARKER View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
01/03/171 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
23/03/1623 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
12/01/1612 January 2016	Annual return made up to 29 November 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
30/03/1530 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
02/12/142 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
26/03/1426 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document

02/12/132 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
05/04/135 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
14/01/1314 January 2013	Annual return made up to 29 November 2012 with full list of shareholders View Document
14/01/1314 January 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
18/07/1218 July 2012	DIRECTOR APPOINTED MR STEVEN JOHN HALL View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, SECRETARY ALISON EASTWOOD View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
02/12/112 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
26/01/1126 January 2011	Annual return made up to 29 November 2010 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY View Document
23/12/0923 December 2009	SAIL ADDRESS CREATED View Document
23/12/0923 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
23/12/0923 December 2009	Annual return made up to 29 November 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/12/2009 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE PARRY / 01/11/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009 View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, SECRETARY AMANDA LEE-BROWN View Document
09/04/099 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
04/03/094 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/02/092 February 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
21/02/0821 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
27/12/0727 December 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT CLAYTON WAY, OXON BUSINESS PARK BICTON HEATH SHREWSBURY SY3 5AL View Document
14/05/0714 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0726 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0719 January 2007	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 View Document
29/11/0629 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/0629 November 2006	SECRETARY RESIGNED View Document

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