CARL F GROUPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 06/06/246 June 2024 | Appointment of Mr Alex Oliver Macintosh as a director on 2024-05-28 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-07-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 08/12/238 December 2023 | Termination of appointment of John Crittenden as a director on 2023-12-08 |
| 09/02/239 February 2023 | Full accounts made up to 2022-07-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/02/2221 February 2022 | Appointment of Mrs Patricia Mary Gahan as a director on 2022-02-21 |
| 01/02/221 February 2022 | Director's details changed for Mr John Crittenden on 2022-02-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Mr John Martin King on 2021-12-15 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-07-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR OWEN BENJAMIN COOP |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY GHAN / 01/01/2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID WAKELEY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAKELEY |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS PATRICIA MARY GHAN |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR JOHN MARTIN KING |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRITTENDEN / 25/01/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID GAHAN / 24/02/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/07/1615 July 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BERRILL |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED PAUL ANTHONY SIMPSON |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK BERRILL / 01/08/2014 |
| 21/01/1521 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/01/1424 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED NORMAN FREDERICK BERRILL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O FREDERICK COOPER LIMITED 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DAVE HILL |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DUNCAN / 01/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED DAVID PEACEFULL WAKELEY |
| 15/02/1115 February 2011 | SECRETARY APPOINTED DAVID PEACEFULL WAKELEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAILEY |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL BAILEY / 10/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL BAILEY / 10/01/2011 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/09/109 September 2010 | ARTICLES OF ASSOCIATION |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DUNCAN / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR JOHN CRITTENDEN |
| 05/08/105 August 2010 | ALTER ARTICLES 30/07/2010 |
| 05/08/105 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 200000 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED GROUPCO LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 21/01/1021 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/10/063 October 2006 | SECTION 394 STATEMENT ONLY |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O FREDERICK COOPER LIMITED GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DJ |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE COURTYARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED FREDERICK COOPER SECURITY AND AR CHITECTURAL HARDWARE LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/032 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/032 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ARRANGEMNTS AND AGREEME 19/02/03 |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HILL END HOUSE, CHURCH LANE WHITTINGTON WORCESTER WR5 2RL |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | COMPANY NAME CHANGED INGLEBY (333) LIMITED CERTIFICATE ISSUED ON 12/09/88 |
| 07/09/887 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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