FIRSTBUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Statement of capital on 2024-10-28 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Janette Susan Bell as a director on 2022-11-21 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Termination of appointment of James Thomas Bowen as a director on 2021-02-01 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mrs Janette Susan Bell as a director on 2021-06-01 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/06/124 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW KAYE |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED FIRSTGROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 02/12/972 December 1997 | COMPANY NAME CHANGED MIDLAND RED WEST HOLDINGS LIMITE D CERTIFICATE ISSUED ON 02/12/97 |
| 26/09/9726 September 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STROWLANDS EDINGWORTH ROAD WESTON SUPER MARE AVON BS24 0JA |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EW |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ADOPT MEM AND ARTS 100889 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | WD 10/05/88 AD 27/04/88--------- PREMIUM £ SI [email protected]=15407 £ IC 134355/149762 |
| 16/05/8816 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/8816 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/889 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/888 March 1988 | WD 02/02/88 AD 21/12/87--------- £ SI [email protected]=16250 £ IC 118105/134355 |
| 18/02/8818 February 1988 | WD 19/01/88 AD 12/05/87--------- £ SI [email protected]=250 £ IC 117855/118105 |
| 24/01/8824 January 1988 | WD 23/12/87 AD 30/11/87--------- PREMIUM £ SI [email protected]=2005 £ IC 115850/117855 |
| 30/11/8730 November 1987 | WD 05/11/87 AD 01/11/87--------- PREMIUM £ SI [email protected]=4312 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 30/01/8730 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | GAZETTABLE DOCUMENT |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/865 December 1986 | ALTER SHARE STRUCTURE |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | COMPANY NAME CHANGED INGLEBY (170) LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 18/11/8618 November 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY HOUSE BIRMINGHAM B2 5LY |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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