FIRSTSERVE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O REMA TIP TOP HOLDINGS WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACARTHUR |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 17/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MELANIE MACARTHUR / 10/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 10/06/2013 |
| 22/06/1222 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 15/05/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 04/03/104 March 2010 | SOLVENCY STATEMENT DATED 25/02/10 |
| 04/03/104 March 2010 | RE CONFLICT OF INTEREST 25/02/2010 |
| 04/03/104 March 2010 | REDUCE AMOUNT FROM SHARE PREM A/C 25/02/2010 |
| 04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 12473.00 |
| 04/03/104 March 2010 | STATEMENT BY DIRECTORS |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | AUDITOR'S RESIGNATION |
| 03/11/063 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECT 320 30/11/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5JR |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | AUDITOR'S RESIGNATION |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | AUTHORITY & EMPOWERMENT 14/04/04 |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 10/02/0410 February 2004 | £ NC 12024/12473 28/01/ |
| 10/02/0410 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | VARYING SHARE RIGHTS AND NAMES 26/09/00 |
| 02/10/002 October 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 25/02/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS; AMEND |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS |
| 07/06/007 June 2000 | ADOPT ARTICLES 25/05/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4CB |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | 287 - NO CHANGE IN RO ADDRESS |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: EQUITY COURT 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/983 August 1998 | COMPANY NAME CHANGED GW 520 LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | £ NC 100/10000 12/07/98 |
| 20/07/9820 July 1998 | S-DIV 12/07/98 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 13/07/98 |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 20/07/9820 July 1998 | SUB-DIV SHARES 13/07/98 |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98 |
| 20/07/9820 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/98 |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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