4R GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Cancellation of shares. Statement of capital on 2021-03-10 |
| 26/10/2226 October 2022 | Cancellation of shares. Statement of capital on 2022-03-16 |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 20/07/2020 July 2020 | SETTLEMENT AGREEMENT - CONFLICT PROVISIONS SATISFIED. 10/03/2020 |
| 20/07/2020 July 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 39.00 |
| 17/07/2017 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/2017 July 2020 | ALTER ARTICLES 10/03/2020 |
| 17/07/2017 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/2017 July 2020 | 10/03/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN MICHAEL SMITH / 01/04/2020 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | 30/01/19 STATEMENT OF CAPITAL GBP 50.00 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 52.00 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 54 |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 57 |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 60 |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 64 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CESSATION OF PAUL ANDREW GILBERT AS A PSC |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1718 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 67 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/178 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 79.00 |
| 26/05/1726 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 83.00 |
| 08/05/178 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 87 |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID PICKERING |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR JOHN CLARKE |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 91 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077352820002 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077352820003 |
| 23/11/1523 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 96 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 1A CARADON WORKS HAIGH PARK ROAD STOURTON LEEDS LS10 1RT |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 101 |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD |
| 02/12/142 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 104 |
| 28/11/1428 November 2014 | ADOPT ARTICLES 13/11/2014 |
| 28/11/1428 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 102 |
| 14/08/1414 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 10/08/2012 |
| 30/07/1230 July 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 31/10/1131 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O SAS DANIELS LLP 30 GREEK STREET STOCKPORT CHESHIRE SK3 8AD UNITED KINGDOM |
| 21/10/1121 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED SAS SHELF CO 228 LIMITED CERTIFICATE ISSUED ON 21/10/11 |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED JONOTHAN MICHAEL SMITH |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR COLIN RUDD |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PAUL ANDREW GILBERT |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1110 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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