ENTITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 3 Iddesleigh Road 3 Iddesleigh Road Bristol BS6 6YL on 2025-05-27 |
| 27/05/2527 May 2025 | Registered office address changed from 3 Iddesleigh Road 3 Iddesleigh Road Bristol BS6 6YL England to 3 Iddesleigh Road Bristol BS6 6YL on 2025-05-27 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 27/11/2327 November 2023 | Certificate of change of name |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/11/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/03/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE ROGERS / 10/03/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/03/2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | 10/11/12 NO CHANGES |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS JANE MARIE ROGERS |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY UNITED KINGDOM |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROGERS / 01/01/2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 02/09/082 September 2008 | GBP IC 10/5 07/08/08 GBP SR 5@1=5 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 181 LANDSEER AVENUE LOCKLEAZE BRISTOL BS7 9YT |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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