Founded in 1987, Cbs Business Furniture Ltd are based in Ascot, Berkshire, it's status is listed as "Active". This company has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Alan | 01 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| MR04 - N/A | 18 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 30 April 2007 | |
| RESOLUTIONS - N/A | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| AUD - Auditor's letter of resignation | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 16 December 2004 | |
| AUD - Auditor's letter of resignation | 11 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 363a - Annual Return | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| MEM/ARTS - N/A | 06 November 2001 | |
| 169 - Return by a company purchasing its own shares | 06 November 2001 | |
| CERTNM - Change of name certificate | 22 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| CERT10 - Re-registration of a company from public to private | 12 October 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 2001 | |
| 53 - Application by a public company for re-registration as a private company | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 363s - Annual Return | 10 December 1999 | |
| AUD - Auditor's letter of resignation | 08 June 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
| 363x - Annual Return | 02 February 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| AA - Annual Accounts | 05 February 1994 | |
| RESOLUTIONS - N/A | 15 December 1993 | |
| RESOLUTIONS - N/A | 15 December 1993 | |
| RESOLUTIONS - N/A | 15 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| CERT5 - Re-registration of a company from private to public | 07 December 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 December 1993 | |
| BS - Balance sheet | 07 December 1993 | |
| AUDR - Auditor's report | 07 December 1993 | |
| AUDS - Auditor's statement | 07 December 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 07 December 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1993 | |
| 123 - Notice of increase in nominal capital | 03 December 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 287 - Change in situation or address of Registered Office | 10 February 1993 | |
| 363x - Annual Return | 10 February 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1992 | |
| AUD - Auditor's letter of resignation | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 18 April 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 395 - Particulars of a mortgage or charge | 22 October 1991 | |
| 363 - Annual Return | 17 December 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 288 - N/A | 04 January 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 363 - Annual Return | 04 January 1989 | |
| 288 - N/A | 29 September 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1988 | |
| 395 - Particulars of a mortgage or charge | 25 November 1987 | |
| 288 - N/A | 18 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1987 | |
| 288 - N/A | 05 August 1987 | |
| NEWINC - New incorporation documents | 13 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| Fixed and floating charge | 24 April 2007 | Outstanding |
N/A |
| Legal charge | 28 June 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 March 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 April 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 October 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1989 | Fully Satisfied |
N/A |
| Debenture | 27 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1987 | Fully Satisfied |
N/A |
