CGI PROPERTIES LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Confirmation statement made on 2025-03-14 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/04/2411 April 2024	Confirmation statement made on 2024-03-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Change of details for Mr Christopher Edward Gilman as a person with significant control on 2016-04-06 View Document
26/09/2326 September 2023	Director's details changed for Mr Christopher Edward Gilman on 2023-09-21 View Document
26/09/2326 September 2023	Change of details for Mr Christopher Edward Gilman as a person with significant control on 2023-09-21 View Document
26/09/2326 September 2023	Notification of Denise Christine England as a person with significant control on 2016-04-06 View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-14 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	31/12/16 TOTAL EXEMPTION FULL View Document
07/12/177 December 2017	REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 2ND FLOOR 41 ST. PAULS STREET LEEDS LS1 2JG ENGLAND View Document
25/09/1725 September 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/11/1624 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
03/11/163 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/11/163 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/11/163 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/05/166 May 2016	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 3 COURT BARTON LANE CLIFFORD WETHERBY WEST YORKSHIRE LS23 6SN View Document
06/05/166 May 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/04/1516 April 2015	Annual return made up to 22 March 2015 with full list of shareholders View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/04/1424 April 2014	Annual return made up to 22 March 2014 with full list of shareholders View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/09/1319 September 2013	16/09/13 STATEMENT OF CAPITAL GBP 5 View Document
19/09/1319 September 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
18/04/1318 April 2013	Annual return made up to 22 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

10/05/1210 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GILMAN / 01/01/2012 View Document
10/05/1210 May 2012	Annual return made up to 22 March 2012 with full list of shareholders View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL SLEATH View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/06/1116 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/06/117 June 2011	Annual return made up to 22 March 2011 with full list of shareholders View Document
20/07/1020 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
27/04/1027 April 2010	Annual return made up to 22 March 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 02/10/2009 View Document
09/09/099 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED DIRECTOR DENISE GILMAN View Document
18/05/0918 May 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
29/05/0829 May 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
13/04/0713 April 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/07/0612 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/0629 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View Document
28/03/0628 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/063 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
22/03/0522 March 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View Document
28/01/0528 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
30/03/0430 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0430 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0426 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
24/03/0424 March 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0321 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/037 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/037 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/037 July 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
01/05/021 May 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View Document
20/04/0120 April 2001	DIRECTOR RESIGNED View Document
20/04/0120 April 2001	REGISTERED OFFICE CHANGED ON 20/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
20/04/0120 April 2001	SECRETARY RESIGNED View Document
20/04/0120 April 2001	NEW DIRECTOR APPOINTED View Document
20/04/0120 April 2001	NEW SECRETARY APPOINTED View Document
20/04/0120 April 2001	NEW DIRECTOR APPOINTED View Document
22/03/0122 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company