COMMER GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFURD-PORTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WALSH

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH

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14/07/1114 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALSH / 13/07/2011

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR APPOINTED MR EDWARD WALSH

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/07/0814 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JEFF ANSPACH

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY JEFF ANSPACH

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/07/079 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF

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29/06/0729 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR RESIGNED

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24/08/0624 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/07/0331 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 COMPANY NAME CHANGED COMMER INNS LTD CERTIFICATE ISSUED ON 22/02/02

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/07/0113 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/9925 August 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/10/981 October 1998 COMPANY NAME CHANGED PINELEAGUE LIMITED CERTIFICATE ISSUED ON 02/10/98

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27/07/9827 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/08/9721 August 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/07/9625 July 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95

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14/07/9514 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 S366A DISP HOLDING AGM 20/04/93

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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27/04/9327 April 1993 S386 DISP APP AUDS 20/04/93

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27/04/9327 April 1993 S252 DISP LAYING ACC 20/04/93

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22/03/9322 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10

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16/12/9216 December 1992 AUDITOR'S RESIGNATION

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08/10/928 October 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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20/08/9220 August 1992 REGISTERED OFFICE CHANGED ON 20/08/92 FROM: LISHMAN,SIDWELL,CAMPBELL & PRICE MARLBOROUGH HOUSE OFF MANNINGHAM LANE BRADFORD BD8 7LD

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31/05/9231 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07

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20/08/9120 August 1991 £ NC 1000/100000 18/07/91

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20/08/9120 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9120 August 1991 NC INC ALREADY ADJUSTED 18/07/91

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20/08/9120 August 1991 ALTER MEM AND ARTS 18/07/91

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15/08/9115 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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25/07/9125 July 1991 REGISTERED OFFICE CHANGED ON 25/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP

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28/06/9128 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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