IUGO GROUP LIMITED

Company Documents

DateDescription
14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY KERRIE GILL

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/07/1419 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/03/131 March 2013 COMPANY NAME CHANGED IUGO LIMITED CERTIFICATE ISSUED ON 01/03/13

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01/03/131 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1328 February 2013 COMPANY NAME CHANGED EASY GROUP LIMITED CERTIFICATE ISSUED ON 28/02/13

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MEWETT

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20/07/1220 July 2012 SECRETARY APPOINTED MISS KERRIE GILL

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD ROCHE

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22/11/1122 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 DIRECTOR APPOINTED MR SIMON CHARLES MEWETT

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25/11/1025 November 2010 23/07/10 STATEMENT OF CAPITAL GBP 10

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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23/07/1023 July 2010 21/07/10 STATEMENT OF CAPITAL GBP 9

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/12/0823 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/01/074 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/12/031 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/12/0217 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/02/012 February 2001 SECRETARY'S PARTICULARS CHANGED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/02/012 February 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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12/01/0012 January 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/12/982 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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08/12/978 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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04/03/974 March 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 NEW SECRETARY APPOINTED

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04/01/964 January 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 SECRETARY RESIGNED

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22/11/9522 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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