OCTAGON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 2025-05-27 |
| 13/05/2513 May 2025 | Secretary's details changed for Mr Timothy David Robert Banks on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Mr Timothy David Robert Banks on 2025-05-13 |
| 12/05/2512 May 2025 | Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 2025-05-12 |
| 02/01/252 January 2025 | Termination of appointment of Angus Jason Mcquhae as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Termination of appointment of Nicholas Stephen Riggs as a director on 2024-12-19 |
| 21/11/2421 November 2024 | Satisfaction of charge 042308020004 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 042308020005 in full |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 08/02/248 February 2024 | Satisfaction of charge 042308020006 in full |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042308020006 |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042308020005 |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042308020004 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 07/10/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 07/11/2018 |
| 23/08/1823 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JASON MCQUHAE / 20/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 20/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/08/2018 |
| 20/08/1820 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/08/2018 |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/08/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 15/12/2017 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED ANGUS JASON MCQUHAE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID ROBERT BANKS |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/03/2015 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BANKS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA SIMONE DICKSON / 01/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WEIR HOUSE, HURST ROAD EAST MOLESEY SURREY KT8 9AQ |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 01/10/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 16/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 16/07/2008 |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BANKS / 16/07/2008 |
| 15/07/0815 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | CONSO 18/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RE AGREEMENT 08/03/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | £ IC 14399250/5799250 08/03/07 £ SR 8600000@1=8600000 |
| 13/04/0713 April 2007 | £ IC 14500000/14399250 08/03/07 £ SR [email protected]=100750 |
| 24/03/0724 March 2007 | AGREEMENT 08/03/07 |
| 24/03/0724 March 2007 | AGREEMENT 08/03/07 |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/10/0231 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 23/01/0223 January 2002 | SHARES AGREEMENT OTC |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 29/10/0129 October 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/10/0129 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/019 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | £ NC 100/15000000 23/ |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | S-DIV 23/07/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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