CGP ESTATES LIMITED



Company Documents

DateDescription
15/09/1515 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SERVANTE

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038298260005

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07/04/157 April 2015 SECRETARY APPOINTED MRS CARLA MICHELLE LITTLE

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY JANE BARNES

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16/09/1416 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ROKER

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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18/09/1218 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SERVANTE / 23/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART ROKER / 23/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 23/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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17/11/0917 November 2009 AUDITOR'S RESIGNATION

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16/11/0916 November 2009 AUDITOR'S RESIGNATION

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008

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15/09/0915 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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16/06/0916 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ROSS / 01/06/2009

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SERVANTE / 23/08/2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/10/076 October 2007 ML28 TO REVOVE PAGES/AUG06 ACCT

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06/10/076 October 2007 REMOVAL OF PAGES FROM AUG06 ACCT

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17/09/0717 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0520 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 COMPANY NAME CHANGED
CGP BOOKS LTD
CERTIFICATE ISSUED ON 26/07/05

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01/09/041 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/04/048 April 2004 SECRETARY'S PARTICULARS CHANGED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/09/0220 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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14/09/0114 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
MARKET STREET
BROUGHTON IN FURNESS
CUMBRIA LA20 6HP

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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