CHOICE DOT COM GROUP LTD

Company Documents

DateDescription
13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Cessation of Tony Roberts as a person with significant control on 2023-10-01

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09/10/239 October 2023 Termination of appointment of Tony Roberts as a director on 2023-10-01

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01/09/231 September 2023 Registered office address changed from Unit 6 Caxton Road Fulwood Preston PR2 9NZ England to 71 Silverdale Swinton Manchester M27 8QP on 2023-09-01

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25/08/2325 August 2023 Registered office address changed from Unit 6 , Caxton Way , Preston , Caxton Way Fulwood Preston PR2 9NZ England to Unit 6 Caxton Road Fulwood Preston PR2 9NZ on 2023-08-25

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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23/07/2323 July 2023 Appointment of Mr Tony Roberts as a director on 2023-04-26

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23/07/2323 July 2023 Notification of Tony Roberts as a person with significant control on 2023-04-26

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23/07/2323 July 2023 Cessation of Millie Rodgers as a person with significant control on 2023-04-26

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13/05/2313 May 2023 Termination of appointment of Millie Rodgers as a director on 2023-04-26

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01/02/231 February 2023 Notification of Millie Rodgers as a person with significant control on 2023-01-01

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2331 January 2023 Cessation of Neil Alistair Morten as a person with significant control on 2022-11-30

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30/01/2330 January 2023 Confirmation statement made on 2022-11-25 with no updates

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30/01/2330 January 2023 Registered office address changed from 8 Dam Street , Lichfield 8 Dam Street Lichfield Staffs WS13 6AA England to Unit 6 , Caxton Way , Preston , Caxton Way Fulwood Preston PR2 9NZ on 2023-01-30

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12/12/2212 December 2022 Appointment of Ms Millie Rodgers as a director on 2022-11-29

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12/12/2212 December 2022 Termination of appointment of Neil Alistair Morten as a director on 2022-11-29

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29/12/2129 December 2021 Micro company accounts made up to 2021-01-31

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12/12/2112 December 2021 Confirmation statement made on 2021-11-25 with no updates

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24/05/2124 May 2021 31/01/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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03/07/203 July 2020 CESSATION OF LINDSEY ANN MORTEN AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 12/09/2018

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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20/02/1820 February 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/07/1717 July 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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12/05/1712 May 2017 PREVEXT FROM 30/11/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN WILLCOX

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOULT

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ

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18/12/1518 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1ST FLOOR TOWERS POINT RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MR MICHAEL DENNIS HOULT

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 24/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JONATHAN WILLCOX / 24/09/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAIN WILLCOX / 25/11/2014

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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