BASURA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED EGO GROUP LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 23/08/1823 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAGER |
| 21/08/1821 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017 |
| 10/08/1810 August 2018 | CESSATION OF LUKE JOHNSON AS A PSC |
| 10/08/1810 August 2018 | CESSATION OF ANDREAS HOFFMAN AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGO RESTAURANTS LIMITED |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 25/07/1825 July 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/07/2018 |
| 25/07/1825 July 2018 | STATEMENT BY DIRECTORS |
| 25/07/1825 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 7982.25 |
| 25/07/1825 July 2018 | SOLVENCY STATEMENT DATED 23/07/18 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS HOFFMAN |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON |
| 07/03/187 March 2018 | CESSATION OF TOURTOULEN LIMITED AS A PSC |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ALEXANDER HORLER / 24/10/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064032530007 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 2ND FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY APPOINTED MRS JULIE NICOLE LEIGH |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2ND FLOOR SR GEORGE'S HOUSE ST. GEORGES ROAD BOLTON BL1 2EN |
| 03/12/143 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON LANCASHIRE BL1 1EJ |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1129 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 7982.25 |
| 29/03/1129 March 2011 | SUB-DIVISION 17/03/11 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
| 25/10/1025 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAVENHAND |
| 02/02/102 February 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HORLER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ABBEY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAVENHAND / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR FRAZER GRIMBLEBY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ARMOUR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED DMWSL 582 LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED FRAZER GRIMBLEBY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JONATHAN HAVENHAND |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ADRIAN MARK ABBEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN BARNES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MALCOLM CRAIG ARMOUR |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED IAN EDWARD |
| 17/04/0817 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 15/04/0815 April 2008 | ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 03/04/083 April 2008 | S-DIV |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 03/04/083 April 2008 | GBP NC 100/7066 26/03/2008 |
| 03/04/083 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/083 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/083 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/083 April 2008 | SUBDIVISION 26/03/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company