PASS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 24/05/2424 May 2024 | Removal of liquidator by court order |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 13/09/2213 September 2022 | Declaration of solvency |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Appointment of a voluntary liquidator |
| 13/09/2213 September 2022 | Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2022-09-13 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM STUBBEN EDGE HALL ASHOVER DERBYSHIRE S45 OEU |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RE SECTION 175(5)(A) 29/09/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED NATIONAL FLOORCOVERINGS LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | VARYING SHARE RIGHTS AND NAMES 25/08/95 |
| 05/09/955 September 1995 | CONVE 25/08/95 |
| 05/09/955 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | 2333 25P SHS 13/04/95 |
| 01/05/951 May 1995 | £ IC 466552/394125 13/04/95 £ SR [email protected]=72427 |
| 01/05/951 May 1995 | 10000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 4 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 10000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 1000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 10000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 10000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 1000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 1000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 4 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 1000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 9740 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 25848 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 25848 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 130 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 9176 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 6000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 4740 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 3740 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 5307 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 46655 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 45000 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 3204 25P SHS 13/04/95 |
| 01/05/951 May 1995 | 3204 25P 13/04/95 |
| 01/05/951 May 1995 | 32470 25P SHS 13/04/95 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | SHARES AGREEMENT OTC |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED BRYSHIELD LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 07/12/887 December 1988 | WD 18/11/88 AD 05/09/88--------- £ SI [email protected]=466550 £ IC 2/466552 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | S-DIV |
| 14/09/8814 September 1988 | VARYING SHARE RIGHTS AND NAMES 12/08/88 |
| 14/09/8814 September 1988 | £ NC 100/600000 |
| 31/08/8831 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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