CFS GROUP LIMITED

04054485
NORTON HOUSE 1 STEWART ROAD BASINGSTOKE HAMPSHIRE RG24 8NF

Documents

Documents
Date Category Description Pages
23 Jan 2018 gazette Gazette Dissolved Compulsory 1 Buy now
07 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Gael Patricia Nicholls) 1 Buy now
30 Jun 2017 officers Appointment of director (Mr Philip Neal Cole) 2 Buy now
08 Jun 2017 accounts Annual Accounts 7 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
07 Oct 2015 accounts Annual Accounts 3 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 address Move Registers To Sail Company 1 Buy now
23 Aug 2011 address Change Sail Address Company 1 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
29 Nov 2010 officers Change of particulars for director (Gael Patricia Nicholls) 2 Buy now
25 Oct 2010 officers Appointment of director (Gael Patricia Nicholls) 3 Buy now
25 Oct 2010 officers Termination of appointment of director (Kristopher Schmidt) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Simon Mills) 2 Buy now
19 Oct 2010 officers Appointment of director (Kristopher Thomas Schmidt) 3 Buy now
19 Oct 2010 officers Appointment of corporate secretary (Pennsec Limited) 3 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Simon Mills) 2 Buy now
06 Sep 2010 accounts Annual Accounts 7 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
14 Sep 2009 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
03 Dec 2008 accounts Annual Accounts 7 Buy now
20 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 7 Buy now
22 Aug 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 accounts Annual Accounts 7 Buy now
05 Sep 2006 annual-return Return made up to 17/08/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
22 Aug 2005 annual-return Return made up to 17/08/05; full list of members 6 Buy now
17 Mar 2005 officers Director's particulars changed 1 Buy now
17 Dec 2004 officers Secretary's particulars changed 1 Buy now
08 Oct 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: kings worthy court london road kings worthy winchester hampshire SO23 7QA 1 Buy now
03 Mar 2004 officers New director appointed 1 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
28 Aug 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
18 Mar 2003 accounts Annual Accounts 7 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
27 Aug 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
29 Jun 2002 officers Director resigned 1 Buy now
27 May 2002 accounts Annual Accounts 7 Buy now
20 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: 1 stewart road kingsland business park basingstoke hampshire RG24 8NF 1 Buy now
22 Aug 2001 annual-return Return made up to 17/08/01; full list of members 6 Buy now
21 Aug 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers Secretary resigned 1 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers New secretary appointed 2 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
16 Jan 2001 address Registered office changed on 16/01/01 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE 1 Buy now
26 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
07 Sep 2000 change-of-name Certificate Change Of Name Company 3 Buy now
04 Sep 2000 incorporation Memorandum Articles 12 Buy now
04 Sep 2000 resolution Resolution 9 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
04 Sep 2000 officers New secretary appointed 2 Buy now
04 Sep 2000 officers New director appointed 3 Buy now
17 Aug 2000 incorporation Incorporation Company 13 Buy now