CONTEXT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Statement of company's objects |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 20/12/2420 December 2024 | Director's details changed for Miss Helen Jane Fisher on 2024-12-16 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Second filing for the appointment of Sonya Wratten as a director |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Director's details changed for Mr Peter Timothy Knight on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Mrs Sonya Nicola Wratten on 2023-03-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 27/03/2327 March 2023 | Registered office address changed from Secon Floor 34 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2023-03-27 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Miss Helen Jane Fisher on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Miss Charlotte Elizabeth Smith on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Sonya Nicola Wratten on 2022-10-12 |
| 09/05/229 May 2022 | Director's details changed for Miss Charlotte Elizabeth Smith on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mrs Sonya Nicola Wratten on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Miss Helen Jane Fisher on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mrs Sonya Nicola Wratton on 2022-03-30 |
| 30/03/2230 March 2022 | Cessation of Peter Timothy Knight as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Notification of Charlotte Elizabeth Smith as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Notification of Helen Jane Fisher as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Notification of Sonya Nicola Wratten as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 30/03/2230 March 2022 | Appointment of Miss Charlotte Elizabeth Smith as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Miss Helen Jane Fisher as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Mrs Sonya Nicola Wratton as a director on 2022-03-30 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Peter Timothy Knight on 2021-10-14 |
| 15/07/2115 July 2021 | Change of details for Mr Simon Joesph Propper as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mr Peter Timothy Knight as a person with significant control on 2021-07-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOESPH PROPPER / 24/06/2020 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 24/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 30/09/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 55 GREEK STREET LONDON W1D 3DT ENGLAND |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 24/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 24/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 24/10/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 17/12/1517 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 ELY PLACE LONDON EC1N 6TD |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 17/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 17/10/2013 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 30/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 30/09/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 30/09/2012 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 31/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY KNIGHT / 31/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 31/10/2011 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 34 ELY PLACE LONDON LONDON EC1N 6TD ENGLAND |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY KNIGHT / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 01/10/2009 |
| 06/07/096 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/096 July 2009 | GBP IC 222202/221980 04/06/09 GBP SR [email protected]=222 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENT-JONES |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | S-DIV 18/03/04 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED ENVIRONMENTAL CONTEXT LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 45 BEDFORD ROW LONDON WC1R 4LR |
| 14/10/9914 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED PROPPER CONSULTING LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 02/06/992 June 1999 | 1000 @ £1 25/05/99 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | £ NC 1000/1000000 16/0 |
| 22/01/9922 January 1999 | NC INC ALREADY ADJUSTED 16/01/99 |
| 22/01/9922 January 1999 | S366A DISP HOLDING AGM 16/01/99 |
| 20/12/9820 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED MILANO TRADING LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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