CONTINAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Benjamin Daniel Perris as a director on 2025-02-27 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 17/10/2417 October 2024 | Termination of appointment of Christopher Mark John Bayliss as a director on 2024-10-16 |
| 30/08/2430 August 2024 | Termination of appointment of Simon Peter Smith as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of Mr Benjamin Daniel Perris as a director on 2024-08-05 |
| 30/08/2430 August 2024 | Appointment of Miss Rebecca Amy Skinner as a secretary on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Elizabeth Blues as a secretary on 2024-08-30 |
| 20/07/2420 July 2024 | Termination of appointment of Stephen James Brown as a director on 2024-07-19 |
| 09/07/249 July 2024 | Appointment of Mr Christopher Mark John Bayliss as a director on 2024-07-08 |
| 28/06/2428 June 2024 | Termination of appointment of Andrew James Glasspool as a director on 2024-06-25 |
| 28/06/2428 June 2024 | Appointment of Mr Simon Peter Smith as a director on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Neil Martin Glover as a director on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR DANIEL JOHN ROGERSON |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 22/10/1922 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA TIPETT / 22/10/2019 |
| 12/10/1912 October 2019 | SECRETARY APPOINTED MS VICTORIA TIPETT |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD WATE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATE |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS VICTORIA TIPPETT |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR SIMON PETER SMITH |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR DAVID JASON RAYNOR |
| 26/07/1926 July 2019 | COMPANY NAME CHANGED PLUMB PARTNERS GROUP LTD CERTIFICATE ISSUED ON 26/07/19 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1.23 |
| 08/10/188 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/188 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 01/12/2016 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | ALTER ARTICLES 11/02/2016 |
| 08/01/168 January 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1.27 |
| 08/01/168 January 2016 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 08/01/168 January 2016 | SOLVENCY STATEMENT DATED 18/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART WATE / 18/11/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 18/11/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS CAWTE / 18/11/2014 |
| 16/12/1416 December 2014 | SAIL ADDRESS CHANGED FROM: CHINTHURST, 30 ST. STEPHENS HILL LAUNCESTON CORNWALL PL15 8HN UNITED KINGDOM |
| 18/11/1418 November 2014 | SECRETARY APPOINTED MR RICHARD STUART WATE |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM CONTINENTAL HOUSE KINGS HILL BUDE CORNWALL EX23 0LU |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOPPER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JOHN DENNIS CAWTE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR RICHARD STUART WATE |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODGATE |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED PAUL ROBERT WOODGATE |
| 21/03/1121 March 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKTON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNEL |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 04/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNEDY MCCONNEL / 04/12/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED DENNIS JONES |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED WILLIAM JOHN LOCKTON |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK O SULLIVAN |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY DAVISON |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PATRICK MICHAEL O SULLIVAN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS JONES |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | S-DIV 15/05/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED CONTINENTAL UFH LTD CERTIFICATE ISSUED ON 10/03/05 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: ROUNDHAYES FARMHOUSE CRACKINGTON HAVEN BUDE CORNWALL EX23 0LF |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED ROUNDHAYES LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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