COMLAND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 18/11/2418 November 2024 | Termination of appointment of Stuart James Crossley as a director on 2024-11-12 |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Cessation of Charles Rains Crossley as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Crossley Family Holdings Limited as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Stuart James Crossley as a person with significant control on 2024-10-29 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 05/01/245 January 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 28/06/2328 June 2023 | Director's details changed for Mr Christopher Robert Ayres on 2023-06-14 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 01/06/231 June 2023 | Registered office address changed from Lunar House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/01/2224 January 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Notification of Charles Rains Crossley as a person with significant control on 2021-11-09 |
| 19/11/2119 November 2021 | Cessation of Charles Hanning Vaughan-Lee as a person with significant control on 2021-11-09 |
| 12/10/2112 October 2021 | Appointment of Mr Charles Rains Crossley as a director on 2021-10-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1811 July 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 24472694.20 |
| 11/07/1811 July 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 24402321.25 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 24682300.45 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 24487015.45 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GILES MARTIN |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES CROSSLEY |
| 14/03/1714 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/1714 March 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED COMLAND PLC CERTIFICATE ISSUED ON 14/03/17 |
| 14/03/1714 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1714 March 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/1714 March 2017 | REREG PLC TO PRI; RES02 PASS DATE:14/03/2017 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM AP01 |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/07/1310 July 2013 | REDUCTION OF ISSUED CAPITAL |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 24785029.40 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 09/07/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 09/07/2013 |
| 09/07/139 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 14/05/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 49570058.80 |
| 04/05/124 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/124 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 28/06/1128 June 2011 | MEMORANDUM OF ASSOCIATION |
| 22/06/1122 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ALTER ARTICLES 12/04/2011 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM LUNAR HOUSE MERCURY PARK WOOBURN GREEN BUCKINGHAMSHIRE HP10 0HH |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | BALANCE SHEET |
| 16/05/0816 May 2008 | CERTIFICATE RE-REG PRI TO PLC WITH CHANGE OF NAME |
| 16/05/0816 May 2008 | AUDITORS' STATEMENT |
| 16/05/0816 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/0816 May 2008 | APPLICATION REREG AS PLC |
| 16/05/0816 May 2008 | REREG PRI TO PLC; RES02 PASS DATE:14/05/2008 |
| 16/05/0816 May 2008 | DECLARATION REREG AS PLC |
| 16/05/0816 May 2008 | AUDITORS' REPORT |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 05/09/07 |
| 02/10/072 October 2007 | £ NC 100000/39000000 05/ |
| 27/09/0727 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0727 September 2007 | S-DIV 03/09/07 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | £ NC 1000/100000 03/09 |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0729 August 2007 | COMPANY NAME CHANGED SHOO 343 LIMITED CERTIFICATE ISSUED ON 29/08/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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