CCB TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 23/09/2223 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 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GARDNER / 26/04/2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN CRAFT / 05/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | SECOND FILING WITH MUD 18/10/13 FOR FORM AR01 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | SECOND FILING WITH MUD 18/10/11 FOR FORM AR01 |
| 04/10/134 October 2013 | SECOND FILING WITH MUD 18/10/12 FOR FORM AR01 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS CAROLINE ANN CRAFT |
| 18/12/1218 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD FELLOWS |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/04/107 April 2010 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | £ IC 1353748/1284300 01/12/05 £ SR 69448@1=69448 |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD CH5 2NS |
| 05/03/985 March 1998 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED NORTHERN SCAFFOLD GROUP (1992) L IMITED CERTIFICATE ISSUED ON 11/12/97 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 27/12/9527 December 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS; AMEND |
| 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 |
| 01/12/941 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | £ IC 1598572/1555936 30/04/94 £ SR 42636@1=42636 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 25/01/9425 January 1994 | £ SR 16150@1 10/07/92 |
| 25/01/9425 January 1994 | £ IC 1634102/1598572 09/07/93 £ SR 35530@1=35530 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | £ NC 1670250/2089500 27/01/92 |
| 05/03/925 March 1992 | COMPANY NAME CHANGED SAVECODE LIMITED CERTIFICATE ISSUED ON 06/03/92 |
| 05/03/925 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/92 |
| 28/02/9228 February 1992 | £ NC 1000/1670250 13/01/92 |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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