CT GROUP LIMITED

05893915
FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 6 Buy now
20 Jun 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 6 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 6 Buy now
18 Feb 2022 officers Termination of appointment of director (Edward Charles Dryden) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 6 Buy now
07 Apr 2021 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Kenneth Bruce Blair) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 5 Buy now
02 Oct 2019 officers Appointment of director (Claire Louise Bailey) 2 Buy now
27 Sep 2019 officers Appointment of director (Peter Ross) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Paul Michael Martin) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 6 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 6 Buy now
19 Dec 2016 officers Termination of appointment of director (Andreas Schell) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Paul Michael Martin) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Joslyn Douglas Banas) 1 Buy now
23 Feb 2016 accounts Annual Accounts 9 Buy now
03 Feb 2016 officers Appointment of director (Edward Charles Dryden) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Erin Mccleave) 1 Buy now
22 Dec 2015 officers Appointment of director (Daniel John Middleton) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Brian Craig) 1 Buy now
09 Nov 2015 accounts Annual Accounts 9 Buy now
28 Aug 2015 annual-return Annual Return 8 Buy now
27 Jan 2015 officers Appointment of director (Mr Brian Craig) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Richard Mark Newboult) 1 Buy now
10 Dec 2014 officers Appointment of director (Joslyn Douglas Banas) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Peter Ross) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Richard Mark Newboult) 2 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 9 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 officers Change of particulars for director (Erin Mccleave) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Robert Fulton) 1 Buy now
23 Jun 2014 address Move Registers To Sail Company 1 Buy now
23 Jun 2014 address Change Sail Address Company 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Dale Ballinger) 2 Buy now
17 Jun 2014 officers Appointment of director (Erin Mccleave) 3 Buy now
27 Nov 2013 auditors Auditors Resignation Company 1 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
18 Sep 2013 officers Appointment of director (Andreas Schell) 3 Buy now
18 Sep 2013 officers Appointment of director (Dale Gary Ballinger) 3 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Colin O'mahoney) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Dominic Cartwright) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Stuart Bottomley) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Andrew Clark) 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
11 Jul 2011 officers Termination of appointment of director (Michael Dewhirst) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Scott Roberts) 1 Buy now
11 Jul 2011 officers Appointment of director (Dominic Owen Cartwright) 2 Buy now
17 Sep 2010 annual-return Annual Return 10 Buy now
19 Jul 2010 officers Appointment of director (Mr Peter Ross) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Colin Michael O'mahoney) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Michael Jenkins) 1 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Stuart Bottomley) 2 Buy now
12 Jul 2010 officers Appointment of director (Mr Robert Andrew Fulton) 2 Buy now
28 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2010 auditors Auditors Resignation Limited Company 1 Buy now
21 May 2010 accounts Annual Accounts 24 Buy now
29 Sep 2009 officers Secretary's change of particulars / andrew clark / 11/09/2009 1 Buy now
21 Aug 2009 annual-return Return made up to 02/08/09; full list of members 5 Buy now
08 Jul 2009 officers Director's change of particulars / scott roberts / 18/10/2008 1 Buy now
08 Jul 2009 officers Director's change of particulars / scott roberts / 18/10/2008 1 Buy now
08 Jul 2009 officers Director's change of particulars / michael dewhirst / 18/05/2009 1 Buy now
08 Jul 2009 officers Secretary appointed mr andrew john clark 1 Buy now
08 Jul 2009 officers Appointment terminated secretary scott roberts 1 Buy now
20 Apr 2009 accounts Annual Accounts 24 Buy now
30 Oct 2008 accounts Annual Accounts 14 Buy now
05 Aug 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
25 Oct 2007 accounts Annual Accounts 18 Buy now
22 Oct 2007 annual-return Return made up to 02/08/07; full list of members 8 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 31/08/07 to 31/12/06 1 Buy now
17 Aug 2006 resolution Resolution 2 Buy now
17 Aug 2006 capital Ad 08/08/06--------- £ si 90000@.01=900 £ ic 1/901 2 Buy now
17 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2006 capital Ad 08/08/06--------- £ si 9999@.01=99 £ ic 901/1000 2 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 resolution Resolution 2 Buy now
17 Aug 2006 resolution Resolution 2 Buy now
17 Aug 2006 resolution Resolution 16 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
12 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now