CD Auction Group Limited

Company Name	CD Auction Group Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	02354629
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 2 months ago)
Previous Name	CARS Direct Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(35 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	James Roger Woodward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	22 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mrs Carol Ann Johnstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	25 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Secretary Name	Mrs Carol Ann Johnstone
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	25 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mr Graham Bernard Johnstone
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mr David Keith Johnstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mr Philip Johnstone
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2017)
Role	General Managers Assistant
Country of Residence	United Kingdom
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mrs Jennifer Isobel Moir
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL

Director Name	Mr Andrew Keith Brown
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Lane Norton Worcester WR5 2PR

Director Name	Mr Graham Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Martin McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(28 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Secretary Name	Mr Andrew Baxter
Status	Resigned
Appointed	06 September 2017(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 September 2021)
Role	Company Director
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(29 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(32 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Contact

Website	www.cars-direct.ltd.uk

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

71.4k at £1	Carol Johnstone 64.16% Ordinary A
6.6k at £1	David Keith Johnstone 5.96% Ordinary A
6.6k at £1	Jennifer Isabell Johnstone 5.96% Ordinary A
6.6k at £1	Philip Johnstone 5.96% Ordinary A
20k at £1	Graham Johnstone 17.97% Ordinary B

Financials

Year	2014
Net Worth	£369,713
Cash	£867,419
Current Liabilities	£1,355,579

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months, 2 weeks ago)
Next Return Due	16 March 2025 (10 months from now)

Charges

18 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
14 May 2004	Delivered on: 28 May 2004 Satisfied on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former royal mail depot st james road st james industrial estate corby northamptonshire. Fully Satisfied
19 March 2004	Delivered on: 27 March 2004 Satisfied on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 1999	Delivered on: 27 August 1999 Satisfied on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former royal mail depot st james road corby northamptonshire-NN83413. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1997	Delivered on: 29 September 1997 Satisfied on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 February 1996	Delivered on: 14 February 1996 Satisfied on: 17 March 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 1989	Delivered on: 17 October 1989 Satisfied on: 19 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cresta service station burton road, finedon northamptonshire. Fully Satisfied
12 September 1989	Delivered on: 25 September 1989 Satisfied on: 17 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
6 October 2020	Termination of appointment of Andrew Keith Brown as a director on 25 September 2020 (1 page)
25 August 2020	Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to Church Lane Norton Worcester WR5 2PR on 25 August 2020 (1 page)
16 March 2020	Cessation of Gbj Developments Limited as a person with significant control on 18 September 2018 (1 page)
16 March 2020	Notification of Project Chicago Newco Limited as a person with significant control on 18 September 2018 (2 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
3 October 2018	Resolutions RES13 ‐ Debenture/company business 18/09/2018 (3 pages)
27 September 2018	Termination of appointment of Graham Sinclair as a director on 18 September 2018 (1 page)
27 September 2018	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018 (2 pages)
27 September 2018	Registration of charge 023546290010, created on 18 September 2018 (37 pages)
20 September 2018	Registration of charge 023546290009, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 023546290008, created on 18 September 2018 (46 pages)
16 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (16 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (16 pages)
17 October 2017	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
17 October 2017	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
19 September 2017	Registered office address changed from Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
15 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
15 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Philip Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Martin Mcauley as a director on 6 September 2017 (2 pages)
8 September 2017	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Philip Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Graham Sinclair as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Graham Sinclair as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Jennifer Isobel Moir as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Martin Mcauley as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Jennifer Isobel Moir as a director on 6 September 2017 (1 page)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 111,327 (7 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 111,327 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2015	Director's details changed for Mrs Jennifer Isobel Moir on 14 April 2014 (2 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 111,327 (7 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 111,327 (7 pages)
30 March 2015	Director's details changed for Mrs Jennifer Isobel Moir on 14 April 2014 (2 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 111,327 (7 pages)
5 March 2015	Purchase of own shares. (3 pages)
5 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Statement of company's objects (2 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 March 2015	Statement of company's objects (2 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 111,327 (4 pages)
17 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 111,327 (4 pages)
17 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 111,327 (4 pages)
10 December 2014	Purchase of own shares. (3 pages)
10 December 2014	Purchase of own shares. (3 pages)
28 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 112,654 (4 pages)
28 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 112,654 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 November 2014	Termination of appointment of James Roger Woodward as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of James Roger Woodward as a director on 31 October 2014 (1 page)
6 November 2014	Appointment of Mr Andrew Keith Brown as a director on 23 June 2014 (2 pages)
6 November 2014	Appointment of Mr Andrew Keith Brown as a director on 23 June 2014 (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 132,654 (7 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 132,654 (7 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 132,654 (7 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
16 February 2012	Appointment of Mr David Keith Johnstone as a director (2 pages)
16 February 2012	Appointment of Mrs Jennifer Isobel Moir as a director (2 pages)
16 February 2012	Appointment of Mr Philip Johnstone as a director (2 pages)
16 February 2012	Appointment of Mr David Keith Johnstone as a director (2 pages)
16 February 2012	Appointment of Mr Philip Johnstone as a director (2 pages)
16 February 2012	Appointment of Mrs Jennifer Isobel Moir as a director (2 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Secretary's details changed for Mrs Carol Johnstone on 2 March 2011 (1 page)
17 March 2011	Secretary's details changed for Mrs Carol Johnstone on 2 March 2011 (1 page)
17 March 2011	Secretary's details changed for Mrs Carol Johnstone on 2 March 2011 (1 page)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (10 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (10 pages)
13 September 2010	Company name changed cars direct group LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
13 September 2010	Company name changed cars direct group LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
27 August 2010	Change of name notice (2 pages)
27 August 2010	Change of name notice (2 pages)
16 March 2010	Director's details changed for James Roger Woodward on 2 March 2010 (2 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mrs Carol Johnstone on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Graham Bernard Johnstone on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Carol Johnstone on 2 March 2010 (2 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Graham Bernard Johnstone on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Graham Bernard Johnstone on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Carol Johnstone on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for James Roger Woodward on 2 March 2010 (2 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for James Roger Woodward on 2 March 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (10 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (10 pages)
6 May 2009	Return made up to 02/03/09; full list of members (5 pages)
6 May 2009	Return made up to 02/03/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (10 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (10 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
25 March 2008	Return made up to 02/03/08; full list of members (6 pages)
25 March 2008	Return made up to 02/03/08; full list of members (6 pages)
4 April 2007	Return made up to 02/03/07; full list of members (4 pages)
4 April 2007	Return made up to 02/03/07; full list of members (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (10 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (10 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
27 March 2006	Return made up to 02/03/06; full list of members (4 pages)
27 March 2006	Return made up to 02/03/06; full list of members (4 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (24 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (24 pages)
5 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
5 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
5 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
27 March 2004	Particulars of mortgage/charge (9 pages)
27 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Return made up to 02/03/04; full list of members (9 pages)
19 March 2004	Return made up to 02/03/04; full list of members (9 pages)
10 January 2004	Registered office changed on 10/01/04 from: burton road finedon northants NN9 5HY (1 page)
10 January 2004	Registered office changed on 10/01/04 from: burton road finedon northants NN9 5HY (1 page)
22 April 2003	Return made up to 02/03/03; full list of members (9 pages)
22 April 2003	Return made up to 02/03/03; full list of members (9 pages)
6 December 2002	Group of companies' accounts made up to 30 June 2002 (23 pages)
6 December 2002	Group of companies' accounts made up to 30 June 2002 (23 pages)
21 March 2002	Return made up to 02/03/02; full list of members (9 pages)
21 March 2002	Return made up to 02/03/02; full list of members (9 pages)
26 November 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
26 November 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
22 March 2001	Return made up to 02/03/01; full list of members (8 pages)
22 March 2001	Return made up to 02/03/01; full list of members (8 pages)
17 October 2000	Ad 29/09/99--------- Â£ si 2654@1 (2 pages)
17 October 2000	Ad 29/09/99--------- Â£ si 2654@1 (2 pages)
17 October 2000	Particulars of contract relating to shares (4 pages)
17 October 2000	Particulars of contract relating to shares (4 pages)
6 October 2000	Full group accounts made up to 30 June 2000 (23 pages)
6 October 2000	Full group accounts made up to 30 June 2000 (23 pages)
24 March 2000	Return made up to 02/03/00; full list of members (8 pages)
24 March 2000	Return made up to 02/03/00; full list of members (8 pages)
19 January 2000	Company name changed G.B. services group LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed G.B. services group LIMITED\certificate issued on 20/01/00 (2 pages)
16 November 1999	Full accounts made up to 30 June 1999 (18 pages)
16 November 1999	Full accounts made up to 30 June 1999 (18 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
26 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
13 April 1999	Return made up to 02/03/99; no change of members (5 pages)
13 April 1999	Return made up to 02/03/99; no change of members (5 pages)
23 March 1998	Return made up to 02/03/98; full list of members (6 pages)
23 March 1998	Return made up to 02/03/98; full list of members (6 pages)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Full group accounts made up to 30 June 1997 (20 pages)
3 October 1997	Full group accounts made up to 30 June 1997 (20 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Return made up to 02/03/97; no change of members (4 pages)
21 March 1997	Return made up to 02/03/97; no change of members (4 pages)
22 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
22 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
4 April 1996	Return made up to 02/03/96; no change of members (4 pages)
4 April 1996	Return made up to 02/03/96; no change of members (4 pages)
21 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
21 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
26 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
26 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
27 March 1995	Return made up to 02/03/95; full list of members (6 pages)
27 March 1995	Return made up to 02/03/95; full list of members (6 pages)
17 January 1990	New director appointed (2 pages)
17 January 1990	New director appointed (2 pages)
4 August 1989	Company name changed g b j developments LIMITED\certificate issued on 07/08/89 (2 pages)
4 August 1989	Company name changed g b j developments LIMITED\certificate issued on 07/08/89 (2 pages)
2 March 1989	Incorporation (14 pages)
2 March 1989	Incorporation (14 pages)

CD Auction Group Limited

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