C.G.I. GROUP LIMITED
Company number 05104641 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | ADOPT ARTICLES 25/06/2019 | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051046410007 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 27 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 500044.82 | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODBURN | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR NEIL TILSLEY | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051046410006 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODBURN / 01/09/2015 | View document |
| 29 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MR MATTHEW ROBERT BUXTON | View document |
| 30 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK | View document |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 30/09/2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GUILLOT / 22/07/2011 | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | EXECUTION OF AGREEMENTS 03/02/2011 · 2 pages | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR DAVID JOLLIFFE · 2 pages | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | COMPANY AGREEMENT 13/07/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER | View document |
| 8 May 2009 | DIRECTOR APPOINTED CHRISTOPHE GUILLOT | View document |
| 8 May 2009 | DIRECTOR APPOINTED STEVEN JOHN GOODBURN | View document |
| 8 May 2009 | SECRETARY APPOINTED DAVID CHRISTOPHER BOWERBANK | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MILLWARD | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 16 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOULER | View document |
| 15 Apr 2008 | ADOPT ARTICLES 03/04/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RITCHIE | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NICOL FRASER | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK MERSEYSIDE WA11 9GA | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 28 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NC INC ALREADY ADJUSTED 29/06/04 | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | £ NC 1000/500000 29/06 | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | COMPANY NAME CHANGED PINCO 2120 LIMITED CERTIFICATE ISSUED ON 25/06/04 | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |