AKG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Guy Simon Jon Vanner as a director on 2024-09-02 |
| 07/11/247 November 2024 | Termination of appointment of Gary Raymond John Bown as a director on 2024-09-02 |
| 02/05/242 May 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/11/2316 November 2023 | Cessation of Guy Simon Jon Vanner as a person with significant control on 2023-10-25 |
| 16/11/2316 November 2023 | Appointment of Mr Steven John Lomax as a director on 2023-10-25 |
| 16/11/2316 November 2023 | Termination of appointment of Guy Simon Jon Vanner as a secretary on 2023-10-25 |
| 16/11/2316 November 2023 | Appointment of Mr Duncan John Andrew Milliken as a director on 2023-10-25 |
| 16/11/2316 November 2023 | Registered office address changed from Anderton House 92 South Street Dorking Surrey RH4 2EW to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 2023-11-16 |
| 16/11/2316 November 2023 | Cessation of Derek Bruce Holtham as a person with significant control on 2023-10-25 |
| 16/11/2316 November 2023 | Cessation of Gary Raymond John Bown as a person with significant control on 2023-10-25 |
| 16/11/2316 November 2023 | Notification of Regulus Bidco Limited as a person with significant control on 2023-10-25 |
| 16/11/2316 November 2023 | Termination of appointment of Alan Graham Roberts as a director on 2023-10-25 |
| 16/11/2316 November 2023 | Termination of appointment of Derek Bruce Holtham as a director on 2023-10-25 |
| 16/11/2316 November 2023 | Appointment of Mr Paul Richard Dagley-Morris as a director on 2023-10-25 |
| 16/09/2316 September 2023 | Satisfaction of charge 9 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 28/08/1928 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 11/10/1811 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM ROBERTS / 10/11/2016 |
| 03/10/173 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/02/173 February 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 42077.30 |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/168 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 15/04/2015 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 26/04/1226 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 09/06/2011 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 9 |
| 09/11/109 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 50392.80 |
| 09/11/109 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN WARD / 29/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SIMON JON VANNER / 29/10/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLES |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JAMES MORGAN WARD |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR GARY RAYMOND JOHN BOWN |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAINCOCK |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR GUY SIMON JON VANNER |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 28/04/1028 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLERIDGE BOLES / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY SIMON JON VANNER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLERIDGE BOLES / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM ROBERTS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRY RAINCOCK / 19/10/2009 |
| 28/09/0928 September 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLTHAM / 21/08/2008 |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0829 July 2008 | ORDER OF COURT - REDUCTION OF CAPITAL |
| 29/07/0829 July 2008 | CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL |
| 25/07/0825 July 2008 | DIVISION 17/06/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: LINDEN HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: LONGBOW HOUSE 4 CHISWELL STREET LONDON EC1Y 4TW |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED TWINGRASP LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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