CORGI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM FIRST FLOOR UNIT 7 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT ENGLAND |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | SOLVENCY STATEMENT DATED 10/09/12 |
| 10/10/1210 October 2012 | STATEMENT BY DIRECTORS |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 48 |
| 10/10/1210 October 2012 | SHARE PREMIUM REDUCED 20/09/2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL READ |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN FULKER / 01/06/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KIMBER / 01/06/2011 |
| 25/05/1125 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 2 WOODLAND VILLAGE CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT 2 WOODLAND VILLAGE CORONATION ROAD BASINGSTOKE RG21 4JX ENGLAND |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FIRST FLOOR UNIT 7 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 1 ELMWOOD, CHINEHAM BUS PK CROCKFORD LANE BASINGSTOKE HANTS RG24 8WG |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JOHN ROBERT KIMBER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KEYES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WENBAN |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED CLAIRE KEYES |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED MATTHEW SHARP |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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