I.E. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MS MARIE FIONA FISHER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 07/04/117 April 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 519 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | SECTION 519 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0310 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | REREG PLC-PRI 07/02/03 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/09/00; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0PA |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0028 February 2000 | ALTERARTICLES17/02/00 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 250 HENDON WAY LONDON NW4 3NL |
| 25/10/9925 October 1999 | RETURN MADE UP TO 25/09/99; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9929 September 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED SEC GROUP PLC CERTIFICATE ISSUED ON 31/03/99 |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 25/09/98; BULK LIST AVAILABLE SEPARATELY |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 25/09/97; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 25/09/96; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 08/05/968 May 1996 | LISTING OF PARTICULARS |
| 13/03/9613 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | � IC 1515000/1513000 14/07/95 � SR [email protected]=2000 |
| 23/01/9523 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 23/01/9523 January 1995 | � NC 1600000/3000000 16/1 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | LISTING OF PARTICULARS |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED SECURITISED ENDOWMENT CONTRACTS PLC CERTIFICATE ISSUED ON 16/12/94 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 25/09/94; BULK LIST AVAILABLE SEPARATELY |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PROSPECTUS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/12/9322 December 1993 | GRANT AUTHORITY,SHARES 04/11/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | S-DIV 09/11/93 |
| 29/11/9329 November 1993 | NC INC ALREADY ADJUSTED 04/11/93 |
| 18/11/9318 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | SHRE OPTION SCHEME 04/11/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | 882R AMENDING DOC PREV FILED |
| 04/11/934 November 1993 | 882R AMENDING DETS OF PREV FILED |
| 04/11/934 November 1993 | 882R AMENDING DOC PREV. FILED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 04/10/914 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 28/08/91 |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | � NC 50000/150000 28/08/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 23/25 EASTCASTLE STREET LONDON W1N 8HE |
| 21/01/9121 January 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/01/9121 January 1991 | APPLICATION COMMENCE BUSINESS |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 HALLMARK COMPANY SERVICES LTD 140 TABERNACLE STREET LONDON EC2A 4SD |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED REALBOND PLC CERTIFICATE ISSUED ON 22/11/90 |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company