EXPERIAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 26/11/2426 November 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16 |
| 05/11/245 November 2024 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 03/10/243 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-18 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Ms Julia Mary Cattanach on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Andrew John Mills on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS RONAN HANNA |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED JOHN PEACE |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED PAUL BROOKS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RE:AUTH MAKE DONATIONS 18/07/05 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | ALTER ARTICLES 24/09/00 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 24/09/99 |
| 21/12/0021 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/00 |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED EXPERIAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 23/07/99 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | S366A DISP HOLDING AGM 17/03/99 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | � NC 100/100000 17/03/99 |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 C/O HACKWOOD SECRETARIES LTD ONE SILK STREET LONDON EC2Y 8HQ |
| 25/03/9925 March 1999 | ALTER MEM AND ARTS 17/03/99 |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1465) LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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