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CDER GROUP INTERNATIONAL LIMITED

Company number 09903291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
22 Mar 2023 CERTNM Company name changed J.B.W. group LIMITED\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
20 Mar 2023 AP01 Appointment of Mr Xiangwen Lu as a director on 20 March 2023
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict resolution 23/04/2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
16 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-31
16 Sep 2020 CONNOT Change of name notice
11 Aug 2020 AP01 Appointment of Mr Nicholas Sean Tubbs as a director on 1 August 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
24 Jun 2020 PSC05 Change of details for Outsourcing Inc as a person with significant control on 1 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 25 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
22 Mar 2018 AA Accounts for a small company made up to 31 December 2016
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016