3C GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WRENFORD LLOYD HYLTON / 30/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 1 BULSTRODE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QT |
| 04/07/974 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/02/97 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 27/06/95 � NC 100/1000 27/06/95 |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 04/07/954 July 1995 | COMPANY NAME CHANGED HEBROON LIMITED CERTIFICATE ISSUED ON 05/07/95 |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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