NINEHUNDRED COMMUNICATIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 04/04/254 April 2025 | Accounts for a medium company made up to 2024-09-30 |
| 19/02/2519 February 2025 | Director's details changed for Lucy Bellas-Crookes on 2023-09-04 |
| 19/02/2519 February 2025 | Change of details for Mrs Lucy Bellas-Crookes as a person with significant control on 2023-09-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Cessation of Thomas Stephen Thurlow as a person with significant control on 2022-03-03 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Robert Rees on 2024-05-06 |
| 21/05/2421 May 2024 | Appointment of Mr Kevin Mcewen as a director on 2024-05-06 |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/10/232 October 2023 | Registration of charge 017419660003, created on 2023-09-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELLAS / 28/02/2018 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BELLAS |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLINYS BRAITHWAITE |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BELLAS-CROOKES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT REES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STEPHEN THURLOW |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BELLAS |
| 04/07/174 July 2017 | SECOND FILING OF AP01 FOR THOMAS STEPHEN THURLOW |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN THURLOW / 27/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN THURLOW / 27/03/2017 |
| 20/03/1720 March 2017 | ARTICLES OF ASSOCIATION |
| 20/03/1720 March 2017 | ALTER ARTICLES 01/02/2017 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REES / 15/07/2016 |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELLAS / 15/07/2016 |
| 07/06/167 June 2016 | COMPANY NAME CHANGED NINE HUNDRED COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 07/06/16 |
| 18/05/1618 May 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | COMPANY NAME CHANGED NINE HUNDRED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/09/15 |
| 27/07/1527 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN THURLOW / 29/07/2014 |
| 17/07/1417 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BELLAS-CROOKES / 24/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BELLAS-CROOKES / 24/06/2014 |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR THOMAS STEPHEN THURLOW |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/01/1329 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1329 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED LUCY BELLAS-CROOKES |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED VICTORIA BELLAS |
| 23/01/1323 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 20002 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLINYS BRAITHWAITE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELLAS / 25/02/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | COMPANY NAME CHANGED GB COMMUNICATIONS (NORTH) LIMITE D CERTIFICATE ISSUED ON 08/03/04 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 27 THORNE ROAD DONCASTER S YORKS DN1 2EZ |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 24/10/9424 October 1994 | ALTER MEM AND ARTS 12/10/94 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 25/27 THORNE ROAD DONCASTER S YORKS DN1 2EZ |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | £ NC 100/250000 12/06/91 |
| 03/07/913 July 1991 | BI 9999 12/06/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 26/07/8326 July 1983 | CERTIFICATE OF INCORPORATION |
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