EXPERIAN GROUP LIMITED

03720393
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of secretary (Ms Sarah Roberta Henry) 2 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Ronan Hanna) 1 Buy now
03 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
03 Oct 2024 capital Return of Allotment of shares 3 Buy now
04 Jul 2024 capital Return of Allotment of shares 4 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 19 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 20 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Andrew John Mills) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Ms Julia Mary Cattanach) 2 Buy now
11 Oct 2022 officers Change of particulars for secretary (Ronan Hanna) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 17 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Oct 2019 resolution Resolution 28 Buy now
23 Oct 2019 resolution Resolution 3 Buy now
23 Sep 2019 accounts Annual Accounts 17 Buy now
19 Jul 2019 officers Appointment of director (Mr Andrew John Mills) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Termination of appointment of director (Michael Robert David Smith) 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 accounts Annual Accounts 17 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 accounts Annual Accounts 17 Buy now
16 May 2017 officers Appointment of director (Ms Julia Mary Cattanach) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 auditors Auditors Resignation Company 6 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
14 Jul 2016 capital Return of Allotment of shares 3 Buy now
01 Jun 2016 officers Change of particulars for director (Michael Robert David Smith) 2 Buy now
20 Apr 2016 resolution Resolution 30 Buy now
01 Apr 2016 capital Return of Allotment of shares 3 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 officers Appointment of director (Michael Robert David Smith) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Colin James Rutter) 1 Buy now
14 Sep 2015 accounts Annual Accounts 13 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Annual Accounts 13 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
18 Jul 2013 accounts Annual Accounts 12 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 12 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Termination of appointment of director (Robert Hudson) 1 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 14 Buy now
22 Jul 2010 resolution Resolution 27 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2010 capital Capitals not rolled up 1 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 accounts Annual Accounts 11 Buy now
13 Jan 2010 capital Capitals not rolled up 2 Buy now
18 Oct 2009 officers Change of particulars for director (Robert Jan Hudson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Colin James Rutter) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mark Pepper) 2 Buy now
10 Oct 2009 officers Change of particulars for secretary (Ronan Hanna) 1 Buy now
30 Sep 2009 officers Director appointed robert jan hudson 1 Buy now
30 Sep 2009 officers Appointment terminated director melville mason 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH 1 Buy now
27 Apr 2009 officers Secretary's change of particulars / ronan hanna / 27/03/2009 1 Buy now
27 Feb 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
29 May 2008 annual-return Return made up to 25/02/08; no change of members 5 Buy now
10 Mar 2008 officers Appointment terminated director john peace 1 Buy now
10 Mar 2008 officers Appointment terminated director paul brooks 1 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers New director appointed 3 Buy now
23 Apr 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 9 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
25 Jan 2006 accounts Annual Accounts 11 Buy now
30 Jul 2005 resolution Resolution 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
17 Mar 2005 annual-return Return made up to 25/02/05; full list of members 3 Buy now
24 Jan 2005 accounts Annual Accounts 11 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
11 Mar 2004 annual-return Return made up to 25/02/04; full list of members 8 Buy now
11 Mar 2004 officers Director's particulars changed 1 Buy now
28 Jan 2004 accounts Annual Accounts 10 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF 1 Buy now
23 Jun 2003 officers Director's particulars changed 1 Buy now
04 Mar 2003 auditors Auditors Resignation Company 2 Buy now
04 Mar 2003 auditors Auditors Resignation Company 2 Buy now