HUNTERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of David Russell Curwen as a director on 2024-03-11 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOFTON |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR EDWARD ANTHONY JONES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OZWELL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY MADELINE OZWELL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTERS PROPERTY GROUP LIMITED |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | ALTER ARTICLES 02/09/2016 |
| 12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WATKINS |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029658420002 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR KEVIN PAUL HOLLINRAKE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR EDWARD ANTHONY JONES |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | FORM 122 DATED 10/09/09 CANCEL ORD SHARES NOM VALUE £0.10 |
| 17/11/1017 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/108 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURWEN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN HOFTON / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY OZWELL / 07/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE OZWELL / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WATKINS / 07/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
| 15/10/0915 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ASH |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 |
| 11/11/9911 November 1999 | £ IC 6050/425 11/10/99 £ SR 5625@1=5625 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 |
| 27/10/9927 October 1999 | RE SHARES 11/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 16/09/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 17/05/9517 May 1995 | COMPANY NAME CHANGED FARDRAFT LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 08/03/958 March 1995 | S-DIV 03/03/95 |
| 08/03/958 March 1995 | REDES OF SHARES 03/03/95 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/95 |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/01/9530 January 1995 | NC INC ALREADY ADJUSTED 26/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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