Total Documents | 188 |
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Total Pages | 858 |
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10 February 2021 | Total exemption full accounts made up to 30 June 2020 |
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2 March 2020 | Total exemption full accounts made up to 30 June 2019 |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates |
26 November 2018 | Confirmation statement made on 25 October 2018 with no updates |
10 May 2018 | Termination of appointment of John Andrew Elliot as a director on 19 April 2018 |
19 December 2017 | Total exemption full accounts made up to 30 June 2017 |
19 December 2017 | Total exemption full accounts made up to 30 June 2017 |
23 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
23 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
21 December 2016 | Total exemption full accounts made up to 30 June 2016 |
21 December 2016 | Total exemption full accounts made up to 30 June 2016 |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates |
25 November 2016 | Appointment of Mrs Helen Casey as a secretary on 1 June 2016 |
25 November 2016 | Appointment of Mrs Helen Casey as a secretary on 1 June 2016 |
25 November 2016 | Appointment of Mrs Helen Casey as a director on 1 June 2016 |
25 November 2016 | Appointment of Mrs Helen Casey as a director on 1 June 2016 |
21 June 2016 | Termination of appointment of David Lee Purdy as a secretary on 31 May 2016 |
21 June 2016 | Termination of appointment of David Lee Purdy as a secretary on 31 May 2016 |
21 June 2016 | Termination of appointment of David Lee Purdy as a director on 31 May 2016 |
21 June 2016 | Termination of appointment of David Lee Purdy as a director on 31 May 2016 |
4 January 2016 | Total exemption full accounts made up to 30 June 2015 |
4 January 2016 | Total exemption full accounts made up to 30 June 2015 |
6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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9 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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31 December 2014 | Satisfaction of charge 028697050001 in full |
31 December 2014 | Satisfaction of charge 028697050001 in full |
29 December 2014 | Registration of charge 028697050001, created on 22 December 2014 |
29 December 2014 | Registration of charge 028697050001, created on 22 December 2014 |
26 November 2014 | Total exemption full accounts made up to 30 June 2014 |
26 November 2014 | Total exemption full accounts made up to 30 June 2014 |
24 December 2013 | Total exemption full accounts made up to 30 June 2013 |
24 December 2013 | Total exemption full accounts made up to 30 June 2013 |
3 December 2013 | Registered office address changed from William Road Devizes Wiltshire SN10 3US on 3 December 2013 |
3 December 2013 | Registered office address changed from William Road Devizes Wiltshire SN10 3US on 3 December 2013 |
3 December 2013 | Registered office address changed from William Road Devizes Wiltshire SN10 3US on 3 December 2013 |
11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Appointment of Mr John Andrew Elliot as a director |
11 November 2013 | Appointment of Mr John Andrew Elliot as a director |
29 July 2013 | Termination of appointment of Giles Rowsell as a director |
29 July 2013 | Termination of appointment of Giles Rowsell as a director |
29 July 2013 | Termination of appointment of Giles Rowsell as a director |
29 July 2013 | Termination of appointment of Giles Rowsell as a director |
19 December 2012 | Total exemption full accounts made up to 30 June 2012 |
19 December 2012 | Total exemption full accounts made up to 30 June 2012 |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
3 November 2011 | Total exemption full accounts made up to 30 June 2011 |
3 November 2011 | Total exemption full accounts made up to 30 June 2011 |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
22 November 2010 | Total exemption full accounts made up to 30 June 2010 |
22 November 2010 | Total exemption full accounts made up to 30 June 2010 |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for Mr Giles John Rowsell on 6 November 2009 |
6 November 2009 | Director's details changed for Mr Giles John Rowsell on 6 November 2009 |
6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for David Lee Purdy on 6 November 2009 |
6 November 2009 | Director's details changed for David Lee Purdy on 6 November 2009 |
6 November 2009 | Director's details changed for Mr Giles John Rowsell on 6 November 2009 |
6 November 2009 | Director's details changed for David Lee Purdy on 6 November 2009 |
29 September 2009 | Total exemption full accounts made up to 30 June 2009 |
29 September 2009 | Total exemption full accounts made up to 30 June 2009 |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 |
17 November 2008 | Return made up to 25/10/08; full list of members |
17 November 2008 | Return made up to 25/10/08; full list of members |
25 October 2007 | Return made up to 25/10/07; full list of members |
25 October 2007 | Return made up to 25/10/07; full list of members |
29 August 2007 | Total exemption full accounts made up to 30 June 2007 |
29 August 2007 | Total exemption full accounts made up to 30 June 2007 |
10 December 2006 | Total exemption full accounts made up to 30 June 2006 |
10 December 2006 | Total exemption full accounts made up to 30 June 2006 |
1 November 2006 | Return made up to 25/10/06; full list of members |
1 November 2006 | Return made up to 25/10/06; full list of members |
1 November 2006 | Secretary's particulars changed;director's particulars changed |
1 November 2006 | Secretary's particulars changed;director's particulars changed |
25 October 2005 | Return made up to 25/10/05; full list of members |
25 October 2005 | Return made up to 25/10/05; full list of members |
13 September 2005 | New secretary appointed;new director appointed |
13 September 2005 | New secretary appointed;new director appointed |
24 August 2005 | Secretary resigned;director resigned |
24 August 2005 | Secretary resigned;director resigned |
18 July 2005 | Total exemption full accounts made up to 30 June 2005 |
18 July 2005 | Total exemption full accounts made up to 30 June 2005 |
22 November 2004 | Return made up to 08/11/04; full list of members |
22 November 2004 | Return made up to 08/11/04; full list of members |
5 August 2004 | Total exemption full accounts made up to 30 June 2004 |
5 August 2004 | Total exemption full accounts made up to 30 June 2004 |
27 April 2004 | Total exemption full accounts made up to 30 June 2003 |
27 April 2004 | Total exemption full accounts made up to 30 June 2003 |
12 November 2003 | Return made up to 08/11/03; full list of members |
12 November 2003 | Return made up to 08/11/03; full list of members |
21 May 2003 | Director resigned |
21 May 2003 | Director resigned |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
10 December 2002 | Return made up to 08/11/02; full list of members |
10 December 2002 | Return made up to 08/11/02; full list of members |
22 February 2002 | Full accounts made up to 30 June 2001 |
22 February 2002 | Full accounts made up to 30 June 2001 |
21 November 2001 | Return made up to 08/11/01; full list of members |
21 November 2001 | Return made up to 08/11/01; full list of members |
6 September 2001 | Secretary resigned;director resigned |
6 September 2001 | Secretary resigned;director resigned |
6 September 2001 | Director resigned |
6 September 2001 | New secretary appointed;new director appointed |
6 September 2001 | Director resigned |
6 September 2001 | New secretary appointed;new director appointed |
15 February 2001 | Director resigned |
15 February 2001 | Director resigned |
15 February 2001 | Director resigned |
15 February 2001 | Director resigned |
22 December 2000 | Full accounts made up to 30 June 2000 |
22 December 2000 | Full accounts made up to 30 June 2000 |
27 November 2000 | Return made up to 08/11/00; full list of members |
27 November 2000 | Return made up to 08/11/00; full list of members |
8 February 2000 | Full accounts made up to 30 June 1999 |
8 February 2000 | Full accounts made up to 30 June 1999 |
27 January 2000 | New director appointed |
27 January 2000 | New director appointed |
22 November 1999 | Return made up to 08/11/99; full list of members |
22 November 1999 | Return made up to 08/11/99; full list of members |
19 August 1999 | Director resigned |
19 August 1999 | Director resigned |
18 August 1999 | Director resigned |
18 August 1999 | Director resigned |
18 August 1999 | Director resigned |
18 August 1999 | Director resigned |
4 December 1998 | Return made up to 08/11/98; no change of members
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4 December 1998 | Full accounts made up to 30 June 1998 |
4 December 1998 | Return made up to 08/11/98; no change of members
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4 December 1998 | New director appointed |
4 December 1998 | Full accounts made up to 30 June 1998 |
4 December 1998 | New director appointed |
9 November 1998 | New director appointed |
9 November 1998 | Director resigned |
9 November 1998 | New director appointed |
9 November 1998 | Director resigned |
24 June 1998 | Auditor's resignation |
24 June 1998 | Auditor's resignation |
5 February 1998 | Director resigned |
5 February 1998 | Director resigned |
14 January 1998 | Full accounts made up to 30 June 1997 |
14 January 1998 | Full accounts made up to 30 June 1997 |
7 November 1997 | Return made up to 08/11/97; no change of members |
7 November 1997 | Return made up to 08/11/97; no change of members |
1 October 1997 | New secretary appointed |
1 October 1997 | Secretary resigned |
1 October 1997 | New secretary appointed |
1 October 1997 | Secretary resigned |
25 March 1997 | Full accounts made up to 30 June 1996 |
25 March 1997 | Full accounts made up to 30 June 1996 |
10 December 1996 | Return made up to 08/11/96; full list of members
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10 December 1996 | Return made up to 08/11/96; full list of members
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15 July 1996 | Secretary resigned |
15 July 1996 | New secretary appointed |
15 July 1996 | Secretary resigned |
15 July 1996 | New secretary appointed |
5 December 1995 | New director appointed |
5 December 1995 | Return made up to 08/11/95; full list of members |
5 December 1995 | New director appointed |
5 December 1995 | Return made up to 08/11/95; full list of members |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
14 November 1995 | Memorandum and Articles of Association |
14 November 1995 | Memorandum and Articles of Association |
13 November 1995 | Company name changed groups broking (GB) LIMITED\certificate issued on 14/11/95 |
13 November 1995 | Company name changed groups broking (GB) LIMITED\certificate issued on 14/11/95 |
10 April 1995 | Full accounts made up to 30 June 1994 |
10 April 1995 | Full accounts made up to 30 June 1994 |
27 March 1995 | Return made up to 08/11/94; full list of members
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27 March 1995 | Return made up to 08/11/94; full list of members
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