ERGO GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Satisfaction of charge 031696760003 in full |
| 19/04/2519 April 2025 | Satisfaction of charge 2 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-30 |
| 21/09/2421 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES WHALLEY |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031696760003 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 23/02/1823 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED RAINBOW PLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THREE OAKS 50 HILLCREST ROAD CAMBERLEY SURREY GU15 1LG |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANTHONY MARLOW / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE LOUISE MARLOW / 05/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE LOUISE MARLOW / 05/03/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THREE OAKS 50 HILLCREST ROAD CAMBERLEY SURREY GL15 1LG |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0525 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: FORESTSIDE 22 CASTLE ROAD CAMBERLEY SURREY GU15 2DS |
| 08/07/058 July 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 29/01/9729 January 1997 | £ NC 1000/32000 31/12/96 |
| 05/11/965 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED STEVTON (NO. 92) LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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