GROUP FIRST GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
28/03/2528 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
17/12/2417 December 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-13 |
05/12/245 December 2024 | Total exemption full accounts made up to 2023-06-30 |
31/10/2431 October 2024 | Insolvency court order |
31/10/2431 October 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
12/06/2412 June 2024 | Confirmation statement made on 2024-03-23 with no updates |
27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
25/01/2425 January 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
25/01/2425 January 2024 | Insolvency court order |
16/12/2316 December 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-10-13 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
24/05/2324 May 2023 | Previous accounting period shortened from 2022-10-19 to 2022-06-30 |
27/04/2327 April 2023 | Current accounting period shortened from 2022-06-27 to 2021-10-19 |
27/04/2327 April 2023 | Total exemption full accounts made up to 2021-10-19 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
23/03/2323 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
13/02/2313 February 2023 | Registration of charge 057392460004, created on 2023-01-24 |
10/02/2310 February 2023 | Registration of charge 057392460003, created on 2023-01-24 |
18/12/2218 December 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-13 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
11/01/2211 January 2022 | Registration of charge 057392460001, created on 2021-12-22 |
11/01/2211 January 2022 | Registration of charge 057392460002, created on 2021-12-22 |
20/12/2120 December 2021 | Termination of appointment of John Slater as a director on 2021-12-20 |
04/11/214 November 2021 | Group of companies' accounts made up to 2020-06-30 |
28/10/2128 October 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
19/10/2119 October 2021 | Annual accounts for year ending 19 Oct 2021 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 |
01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
26/09/1726 September 2017 | AUDITOR'S RESIGNATION |
06/07/176 July 2017 | PREVEXT FROM 30/12/2016 TO 29/06/2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON |
10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD GAHAN |
31/03/1631 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR JOHN SLATER |
18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 |
25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/03/1425 March 2014 | COMPANY NAME CHANGED GROUP 1ST LIMITED CERTIFICATE ISSUED ON 25/03/14 |
20/03/1420 March 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
19/03/1419 March 2014 | SECRETARY APPOINTED MR RICHARD JOHN GAHAN |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER |
19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK EMPIRE WAY ROSE GROVE LANCASHIRE BB12 6HA UNITED KINGDOM |
11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKERING |
02/04/122 April 2012 | DIRECTOR APPOINTED MISS CLAIRE PICKERING |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT WHITTAKER / 10/03/2012 |
12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 10/03/2012 |
12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
12/01/1212 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
06/12/116 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 19/10/2011 |
14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM LANCS BB12 7NG |
22/08/1122 August 2011 | COMPANY NAME CHANGED READ CAPITAL LIMITED CERTIFICATE ISSUED ON 22/08/11 |
30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
26/04/1026 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
15/03/1015 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
21/04/0921 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, RIBBLE COURT, SHUTTLEWORTH MEAD BUSINESS PARK, PADHAM, LANCS, BB12 7NG |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, QUEBEC BUILDING, BURY STREET, MANCHESTER, M3 7DU |
10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER BUJAKOWSKI |
10/09/0810 September 2008 | SECRETARY APPOINTED JOHN TURNER |
23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 3RD FLOOR, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
26/07/0726 July 2007 | SECRETARY RESIGNED |
08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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