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C.B.D.RESEARCH LIMITED

Learn more about C.B.D.RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

C.B.D.RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00700855
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.15
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58120 - Publishing of directories and mailing lists

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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Find out more information about C.B.D.RESEARCH LIMITED. Our website makes it possible to view other available documents related to C.B.D.RESEARCH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 150
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.05
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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PREVEXT FROM 31/10/2012 TO 30/04/2013
Form type: AA01
Date: 2013.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.27
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, CHANCERY HOUSE 15 WICKHAM ROAD, BECKENHAM, KENT, BR3 5JS
Form type: AD01
Date: 2012.04.19
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PRUDENCE ANN HENDERSON / 21/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WILLIS HENDERSON / 21/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
£2.95
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S80A AUTH TO ALLOT SEC 22/05/01
Form type: ELRES
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/05/01
Document type: ANNOTATION
Date: 2001.06.07
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/01
Document type: ANNOTATION
Date: 2001.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/01
Document type: ANNOTATION
Date: 2001.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/01
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/96
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.03

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Company directors and board members:

SHIRLEY PRUDENCE ANN HENDERSON (current)
Secretary, 1991.09.06
RIVENDELL 76C THE AVENUE , BECKENHAM
BR3 5ES, KENT
ANTONY JAMES WILLIS HENDERSON (current)
Director, PUBLISHER, 1991.09.06
KINGSWAY HOUSE WROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0AU, KENT
SHIRLEY PRUDENCE ANN HENDERSON (current)
Director, PUBLISHER, 1991.09.06
RIVENDELL 76C THE AVENUE , BECKENHAM
BR3 5ES, KENT
CRISPIN ALASTAIR POLAND HENDERSON (resigned)
Director, PUBLISHER, 1991.09.06 - 2002.07.11
MONADLIATH MUIRYDEN , FORTROSE
IV10 8SW, ROSS SHIRE
GEORGE POLAND HENDERSON (resigned)
Director, PUBLISHER, 1991.09.06 - 2003.06.21
RIVENDELL 76C THE AVENUE , BECKENHAM
BR3 5ES, KENT

Companies near to C.B.D.RESEARCH ltd.

Information about the Private Limited Company C.B.D.RESEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data