GROUP 4 LIMITED

02380908
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Christopher Graham Simpson) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Charles Baillieu) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Matthew John Ingham) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Celine Arlette Virginie Barroche) 1 Buy now
15 Jul 2024 accounts Annual Accounts 20 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 accounts Annual Accounts 23 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 23 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Termination of appointment of director (Soren Lundsberg-Nielsen) 1 Buy now
26 Aug 2021 accounts Annual Accounts 23 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Appointment of director (Mr Charles Baillieu) 2 Buy now
18 May 2021 officers Termination of appointment of director (Timothy Peter Weller) 1 Buy now
07 May 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
07 May 2021 officers Termination of appointment of secretary (Vaishali Jagdish Patel) 1 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Soren Lundsberg-Nielsen) 2 Buy now
18 Aug 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 19 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Soren Lundsberg-Nielsen) 2 Buy now
17 Jul 2018 accounts Annual Accounts 19 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 officers Appointment of secretary (Mrs Vaishali Jagdish Patel) 2 Buy now
22 Jan 2018 officers Termination of appointment of secretary (William Andrew Hayes) 1 Buy now
30 Aug 2017 accounts Annual Accounts 19 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Appointment of director (Mrs Celine Arlette Virginie Barroche) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Vincent David) 1 Buy now
24 Oct 2016 officers Appointment of director (Mr Timothy Peter Weller) 2 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
04 Oct 2016 officers Termination of appointment of director (Himanshu Haridas Raja) 1 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
12 Feb 2016 officers Appointment of secretary (Mr William Andrew Hayes) 2 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Celine Arlette Virginie Barroche) 1 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 auditors Auditors Resignation Company 1 Buy now
25 Aug 2015 auditors Auditors Resignation Company 2 Buy now
05 Jun 2015 accounts Annual Accounts 12 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 resolution Resolution 27 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Himanshu Haridas Raja) 2 Buy now
23 Sep 2013 officers Appointment of director (Mr Soren Lundsberg-Nielsen) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Trevor Dighton) 1 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
11 Jul 2013 accounts Annual Accounts 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 1 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 1 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Change of particulars for director (Mr Trevor Leslie Dighton) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
08 Nov 2010 officers Appointment of secretary (Ms Celine Arlette Virginie Barroche) 1 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Stephen Lyell) 1 Buy now
18 May 2010 accounts Annual Accounts 1 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
17 Jun 2009 accounts Annual Accounts 1 Buy now
11 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 1 Buy now
12 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
14 May 2007 accounts Annual Accounts 1 Buy now
11 May 2007 annual-return Return made up to 08/05/07; full list of members 2 Buy now
11 May 2007 address Location of debenture register 1 Buy now
11 May 2007 address Location of register of members 1 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: the manor, manor royal crawley west sussex RH10 9UN 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: farncombe house broadway worcestershire WR12 7LJ 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers New director appointed 3 Buy now
19 Feb 2007 officers New director appointed 4 Buy now
31 Aug 2006 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
18 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 4 Buy now
26 Jan 2005 officers New director appointed 3 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
29 Jun 2004 officers New director appointed 3 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 accounts Annual Accounts 4 Buy now
14 May 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
17 Dec 2003 address Location of register of members 1 Buy now
23 Sep 2003 accounts Annual Accounts 4 Buy now
15 May 2003 annual-return Return made up to 08/05/03; full list of members 8 Buy now
06 Oct 2002 accounts Annual Accounts 4 Buy now
14 Aug 2002 officers Director's particulars changed 1 Buy now
14 May 2002 annual-return Return made up to 08/05/02; full list of members 8 Buy now
10 Jul 2001 accounts Annual Accounts 4 Buy now