CDER GROUP LIMITED

04118149
FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON ENGLAND EC3R 8LJ

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 50 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 65 Buy now
21 Jun 2023 officers Termination of appointment of director (John Mason) 1 Buy now
21 Jun 2023 officers Appointment of director (Mrs Carole Gordon Kenney) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 64 Buy now
14 Apr 2022 officers Termination of appointment of director (Kazuhiko Suzuki) 1 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 59 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2020 resolution Resolution 3 Buy now
16 Sep 2020 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2020 accounts Annual Accounts 33 Buy now
12 Aug 2020 officers Appointment of director (Mr Paul Anthony Caddy) 2 Buy now
12 Aug 2020 officers Appointment of director (Mr Andrew William Cummins) 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 accounts Annual Accounts 32 Buy now
01 Apr 2019 officers Appointment of director (Mr Yuya Ono) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Masaki Motegi) 1 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Nick Sean Tubbs) 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of director (Mr John Sweet-Escott) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr John Mason) 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Termination of appointment of director (Jamie Barry Waller) 1 Buy now
09 May 2017 officers Termination of appointment of director (David Lawson Graaff) 1 Buy now
07 Mar 2017 accounts Annual Accounts 24 Buy now
07 Mar 2017 officers Termination of appointment of director (Gary Langrish) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Masahiro Nishimura) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Nicholas Sean Tubbs) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Appointment of director (Ms Xiangwen Lu) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (David Michael Leach) 1 Buy now
29 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2016 resolution Resolution 14 Buy now
12 Apr 2016 officers Appointment of director (Mr Masaki Motegi) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Kazuhiko Suzuki) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Masahiro Nishimura) 2 Buy now
07 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2016 incorporation Memorandum Articles 25 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
13 Nov 2015 accounts Annual Accounts 23 Buy now
11 Sep 2015 annual-return Annual Return 8 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 officers Appointment of director (Mr David Graaff) 2 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 officers Termination of appointment of director (Carole Kenney) 1 Buy now
23 Feb 2015 officers Appointment of director (Mr David Leach) 2 Buy now
23 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Gary Langrish) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr John Mason) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Alex David Chapman) 1 Buy now
22 Oct 2014 mortgage Registration of a charge 5 Buy now
25 Sep 2014 accounts Annual Accounts 24 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 officers Termination of appointment of director (Will Pierce) 1 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 25 Buy now
15 Aug 2013 officers Appointment of director (Mr Will Pierce) 2 Buy now
21 Feb 2013 accounts Annual Accounts 32 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
06 Dec 2012 officers Change of particulars for director (Jamie Barry Waller) 2 Buy now
05 Sep 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jul 2012 resolution Resolution 2 Buy now
17 Jul 2012 miscellaneous Miscellaneous 2 Buy now
03 Jul 2012 auditors Auditors Resignation Company 1 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2012 officers Appointment of director (Mr Alex David Chapman) 2 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
03 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2011 officers Appointment of director (Mr Lee Andrew Brown) 2 Buy now
18 Aug 2011 officers Appointment of director (Mrs Carole Kenney) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Andrew Coates) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Nigel Grant) 1 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
30 Oct 2010 officers Termination of appointment of director (Michael Low) 1 Buy now
30 Oct 2010 officers Termination of appointment of director (Bernard Hammond) 1 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
10 Aug 2010 accounts Annual Accounts 13 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Bernard Hillman) 2 Buy now
24 Jun 2010 officers Appointment of director (Mr Michael Low) 2 Buy now
24 Jun 2010 officers Appointment of director (Mr Bernard Hillman) 2 Buy now