EGL GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Register inspection address has been changed from Knightley Workshop Callingwood Needwood Burton-on-Trent Staffordshire DE13 9PU England to New Inn Workshop Burton Road Needwood Burton-on-Trent DE13 9PB

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19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with updates

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18/06/2518 June 2025 Director's details changed for Mr James Graham Bishton on 2025-06-18

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18/06/2518 June 2025 Change of details for Mr James Graham Bishton as a person with significant control on 2025-06-18

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12/03/2512 March 2025 Certificate of change of name

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12/03/2512 March 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to New Inn Workshop Burton Road Needwood Burton-on-Trent DE13 9PB on 2025-03-12

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with updates

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

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with updates

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20/06/2320 June 2023 Notification of James Graham Bishton as a person with significant control on 2023-06-18

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20/06/2320 June 2023 Change of details for Mr Elliot David Bishton as a person with significant control on 2023-06-18

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

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

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Register inspection address has been changed from Coach House Hollybush Road Burton-on-Trent DE13 8SF England to Knightley Workshop Callingwood Needwood Burton-on-Trent Staffordshire DE13 9PU

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with updates

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30/06/2130 June 2021 Change of details for Mr Elliot David Bishton as a person with significant control on 2021-06-18

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DAVID BISHTON / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR ELLIOT DAVID BISHTON / 20/08/2020

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26/07/2026 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BISHTON

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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20/06/1820 June 2018 SAIL ADDRESS CHANGED FROM: FLAT 9, 13 PARSIFAL ROAD LONDON NW6 1UG ENGLAND

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DAVID BISHTON / 19/04/2018

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

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18/11/1718 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT DAVID BISHTON

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM BISHTON / 01/10/2015

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05/08/165 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/08/165 August 2016 SAIL ADDRESS CREATED

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05/08/165 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DAVID BISHTON / 01/06/2016

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

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM FLAT 9, 13 (PARSIFAL ROAD) PARSIFAL ROAD LONDON NW6 1UG

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR APPOINTED MR ELLIOT DAVID BISHTON

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

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM BISHTON / 01/04/2014

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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25/06/1425 June 2014 TERMINATE DIR APPOINTMENT

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BISHTON

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM BISHTON / 23/06/2014

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

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 30 CARLINGFORD ROAD LONDON NW3 1RX UNITED KINGDOM

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/06/1322 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/02/1323 February 2013 DIRECTOR APPOINTED MR ELLIOT DAVID BISHTON

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM STRADA HOUSE 38 SMITH STREET BIRMINGHAM B19 3ER

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM BISHTON / 18/07/2011

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18/07/1118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY ELLIOT BISHTON

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BISHTON

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/05/1021 May 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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09/12/099 December 2009 COMPANY NAME CHANGED TICKERS LIMITED CERTIFICATE ISSUED ON 09/12/09

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13/11/0913 November 2009 CHANGE OF NAME 02/10/2009

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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