289 GROUP LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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17/02/2517 February 2025 Application to strike the company off the register

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07/02/257 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/08/2431 August 2024 Confirmation statement made on 2024-08-14 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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10/02/2410 February 2024 Certificate of change of name

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29/08/2329 August 2023 Confirmation statement made on 2023-08-14 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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09/03/179 March 2017 14/02/17 STATEMENT OF CAPITAL GBP 200

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09/03/179 March 2017 14/02/17 STATEMENT OF CAPITAL GBP 200

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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04/02/164 February 2016 31/10/15 TOTAL EXEMPTION FULL

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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23/02/1523 February 2015 31/10/14 TOTAL EXEMPTION FULL

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08/09/148 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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18/02/1418 February 2014 31/10/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/02/1328 February 2013 31/10/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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20/02/1220 February 2012 31/10/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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07/03/117 March 2011 31/10/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BELL / 01/01/2010

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTINE BELL / 01/01/2010

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01/04/101 April 2010 31/10/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 31/10/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 PREVEXT FROM 31/08/2008 TO 31/10/2008

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19/09/0819 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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