CDB TRAINING LTD
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Notice of move from Administration to Dissolution |
| 07/10/217 October 2021 | Administrator's progress report |
| 07/07/207 July 2020 | COMPANY NAME CHANGED PROGRESS TO EXCELLENCE LTD CERTIFICATE ISSUED ON 07/07/20 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM C/O DUFF AND PHELPS LTD THE SHARD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 13/05/2013 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/05/201 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/04/2029 April 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 1 MANN ISLAND 3RD FLOOR, PTE GROUP LIVERPOOL L3 1BP ENGLAND |
| 10/03/2010 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00008950 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LTD |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM G8 PACIFIC ROAD BIRKENHEAD MERSEYSIDE CH41 1LJ ENGLAND |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BURDIN |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARKES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVER BARKES |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 28/05/1928 May 2019 | AUDITOR'S RESIGNATION |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS KATY LENNON |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2016 |
| 21/06/1821 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/13 |
| 21/06/1821 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/14 |
| 21/06/1821 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15 |
| 11/06/1811 June 2018 | ADOPT ARTICLES 03/05/2018 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565440009 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440010 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440011 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESS TO EXCELLENCE GROUP LIMITED |
| 24/04/1824 April 2018 | CESSATION OF PROGRESS TO EXCELLENCE GROUP LTD AS A PSC |
| 23/04/1823 April 2018 | 11/12/12 STATEMENT OF CAPITAL GBP 100 |
| 23/04/1823 April 2018 | CESSATION OF SAID AMIN AMIRI AS A PSC |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / PROGRESS TO EXCELLENCE GROUP LTD / 06/04/2016 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESS TO EXCELLENCE GROUP LTD |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 01/04/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440009 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565440006 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565440007 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565440008 |
| 28/09/1628 September 2016 | 21/08/16 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR DAMIAN BURDIN |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440008 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440007 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, EGERTON HOUSE 2 TOWER ROAD, BIRKENHEAD, CHESHIRE, CH41 1FN |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LTD |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565440005 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440006 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040565440005 |
| 07/10/137 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR OLIVER JOHN BARKES |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRKHAM |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR OLIVER JOHN BARKES |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIOTA LIMITED |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1221 December 2012 | ADOPT ARTICLES 11/12/2012 |
| 08/10/128 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | COMPANY NAME CHANGED PROGRESSION TO EXCELLENCE LTD CERTIFICATE ISSUED ON 09/02/12 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED NVQ TRAINING & CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWRENCE |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PIOTA LIMITED |
| 07/10/117 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1128 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LAWRENCE / 21/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KIRKHAM / 21/08/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUNT |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HUNT |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HUNT |
| 09/02/109 February 2010 | SECTION 519 |
| 24/11/0924 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MRS CHRISTINE LAWRENCE |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR STEPHEN MAXWELL KIRKHAM |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED GILLIAN HUNT |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN KIRKHAM |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED GILLIAN HUNT |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 68 ARGYLE STREET, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 6AF |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 23 CURZON ROAD, PRENTON, WIRRAL CH42 8PD |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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