1921 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Change of name notice |
| 06/03/256 March 2025 | Certificate of change of name |
| 17/12/2417 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Change of details for R G Carter Holdings Holdco Limited as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Change of name notice |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert George Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Edward Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Edward Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert George Russell Carter on 2024-11-11 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Notification of Friars 1921 Limited as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Notification of R G Carter Holdings Holdco Limited as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Robert George Russell Carter as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Friars 1921 Limited as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of company's objects |
| 06/06/246 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Change of details for Mr Robert George Russell Carter as a person with significant control on 2023-11-30 |
| 09/11/239 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
| 03/10/233 October 2023 | Termination of appointment of Anthony John Habgood as a director on 2023-09-28 |
| 30/08/2330 August 2023 | Director's details changed for Mr Robert Edward Russell Carter on 2023-01-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Robert Edward Russell Carter on 2022-03-18 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUGDALE |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 24/09/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR NIGEL KEEN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER |
| 28/03/1928 March 2019 | SECOND FILING OF AP01 FOR MRS EMILY CLARE VINTERS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JOHN HABGOOD / 30/01/2019 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED SIR ANTHONY JOHN HABGOOD |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH CHAD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 25/09/1725 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1725 September 2017 | COMPANY NAME CHANGED RG CARTER GROUP LIMITED CERTIFICATE ISSUED ON 25/09/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DUGDALE / 09/08/2017 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015 |
| 19/08/1519 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES |
| 11/06/1511 June 2015 | ALTER ARTICLES 25/02/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES GEORGE CARTER |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DONALD CARTER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL HENRY DIXON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON |
| 07/08/087 August 2008 | SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS; AMEND |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | £ NC 1000/241808 27/11 |
| 03/01/073 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/073 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/073 January 2007 | 1000 SUBDIV AS 25P 27/11/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | S-DIV 27/11/06 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED FRIARS 534 LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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