EGF GROUP LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-23 with no updates

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13/02/2513 February 2025 Registered office address changed from The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 14 & 15 Southernhay West Exeter EX1 1PL on 2025-02-13

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Registered office address changed from Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR United Kingdom to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 2023-07-18

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03/05/233 May 2023 Confirmation statement made on 2023-04-23 with no updates

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28/04/2328 April 2023 Change of details for Mr Christian Thomas Griffin as a person with significant control on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Registered office address changed from C/O Precise Accountants Ltd Soldiers Quarters 3 Crownhill Fort, Crownhill Plymouth Devon PL6 5BX United Kingdom to Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR on 2021-09-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 COMPANY NAME CHANGED GREEN FLAME SW LIMITED CERTIFICATE ISSUED ON 04/07/19

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONES

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03/07/193 July 2019 DIRECTOR APPOINTED MR SIMON JONES

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 CESSATION OF PETER NOTSCHILD AS A PSC

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM TRINITY HOUSE 3 FRIARS LANE PLYMOUTH DEVON PL1 2LG ENGLAND

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NOTSCHILD

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O BARBICAN ACCOUNTANTS LTD BARBICAN HOUSE 36 NEW STREET THE BARBICAN PLYMOUTH DEVON PL1 2NA

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10/05/1610 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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06/06/146 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOTSCHILD / 30/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMAS GRIFFIN / 14/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMAS GRIFFIN / 05/03/2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 79 VALLETORT ROAD PLYMOUTH PL1 5PN ENGLAND

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15/09/1315 September 2013 DIRECTOR APPOINTED MR CHRISTIAN THOMAS GRIFFIN

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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