CSG REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Notice of move from Administration to Dissolution |
| 15/07/2415 July 2024 | Administrator's progress report |
| 19/01/2419 January 2024 | Notice of deemed approval of proposals |
| 28/12/2328 December 2023 | Statement of administrator's proposal |
| 21/12/2321 December 2023 | Registered office address changed from No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-12-21 |
| 20/12/2320 December 2023 | Appointment of an administrator |
| 18/12/2318 December 2023 | Certificate of change of name |
| 30/11/2330 November 2023 | Termination of appointment of Elliot David Roddy as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 26/06/2326 June 2023 | Satisfaction of charge 081772650002 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 081772650004 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 081772650003 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 17/10/2217 October 2022 | Notification of Anthony Francis Group Holdings Limited as a person with significant control on 2021-04-01 |
| 17/10/2217 October 2022 | Cessation of John Anthony Roddy as a person with significant control on 2021-04-01 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Registration of charge 081772650005, created on 2022-01-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/06/2118 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081772650004 |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081772650003 |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081772650002 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/12/2013 December 2020 | REGISTERED OFFICE CHANGED ON 13/12/2020 FROM 7A MELFORD COURT WOOLSON WARRINGTON CHESHIRE WA1 4RZ ENGLAND |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB UNITED KINGDOM |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 7 MELFORD COURT WOOLSON WARRINGTON CHESHIRE WA1 7RZ ENGLAND |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | COMPANY NAME CHANGED CODEX SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 01/03/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | PREVEXT FROM 29/08/2017 TO 31/01/2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081772650001 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ANTHONY RODDY |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RODDY / 20/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RODDY / 20/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DAVID RODDY / 20/07/2017 |
| 27/05/1727 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED CODEX SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 26/10/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 30/10/1530 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY RODDY |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual return made up to 13 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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