ACTEON GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 25/03/2525 March 2025 | Director's details changed for Mr David Alexandre Guez on 2024-05-29 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 16/01/2516 January 2025 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 16/01/2516 January 2025 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Termination of appointment of David Mel Zuydam as a director on 2024-05-29 |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
| 06/06/246 June 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 |
| 06/06/246 June 2024 | Appointment of Mr David Alexandre Guez as a director on 2024-05-29 |
| 02/04/242 April 2024 | Registration of charge 065354580007, created on 2024-03-21 |
| 02/04/242 April 2024 | Satisfaction of charge 6 in full |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 06/04/236 April 2023 | Appointment of Mr David Mel Zuydam as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Kenneth Murdoch as a director on 2023-04-05 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Kenneth Murdoch as a director on 2021-07-22 |
| 02/08/212 August 2021 | Appointment of Dr Bernhard Bruggaier as a director on 2021-07-22 |
| 02/08/212 August 2021 | Termination of appointment of Paul Lionel Alcock as a director on 2021-07-27 |
| 02/08/212 August 2021 | Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-22 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN OVENDEN |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/03/1525 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SAIL ADDRESS CREATED |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR PAUL LIONEL ALCOCK |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ADOPT ARTICLES 17/06/2008 |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0829 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN FRANCES OVENDEN |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED BIDEAWHILE 586 LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 15/03/0815 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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