PUSH INVESTMENT GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with updates |
10/03/2510 March 2025 | Termination of appointment of Thomas William Bradshaw as a director on 2025-03-10 |
06/03/256 March 2025 | Appointment of Mrs Susannah Elizabeth Bradshaw as a director on 2025-03-04 |
23/01/2523 January 2025 | Group of companies' accounts made up to 2024-04-30 |
09/10/249 October 2024 | Termination of appointment of Paul John Blyth as a director on 2024-10-04 |
08/08/248 August 2024 | Termination of appointment of Stuart David Bradshaw as a director on 2024-06-28 |
16/07/2416 July 2024 | Appointment of Mr Thomas William Bradshaw as a director on 2024-07-09 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with updates |
03/02/243 February 2024 | Current accounting period extended from 2024-04-29 to 2024-04-30 |
03/02/243 February 2024 | Group of companies' accounts made up to 2023-04-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with updates |
03/03/233 March 2023 | Group of companies' accounts made up to 2022-04-30 |
26/01/2226 January 2022 | Group of companies' accounts made up to 2021-04-30 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
31/05/1931 May 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
14/05/1914 May 2019 | COMPANY NAME CHANGED PUSH ENERGY LTD CERTIFICATE ISSUED ON 14/05/19 |
14/05/1914 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
30/01/1930 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DUKE |
09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DUKE / 09/02/2018 |
09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BRADSHAW / 09/02/2018 |
09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS DUKE / 09/02/2018 |
05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MAUGHAN |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250003 |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250001 |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250002 |
29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250010 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250008 |
02/05/172 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250010 |
18/04/1718 April 2017 | DIRECTOR APPOINTED PEREGRINE HAMISH FRASER |
05/04/175 April 2017 | AUDITOR'S RESIGNATION |
06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
10/01/1710 January 2017 | DIRECTOR APPOINTED MISS NICOLA CLAIRE WATERS |
25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250010 |
20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250006 |
11/10/1611 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250008 |
06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HITCHCOCK |
01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250007 |
07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250009 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250009 |
01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250009 |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR LEE FOSTER MAUGHAN |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLIS |
04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250009 |
02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250008 |
07/10/157 October 2015 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES |
28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250007 |
21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
17/09/1517 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN HITCHCOCK |
10/09/1510 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080574250006 |
10/09/1510 September 2015 | DIRECTOR APPOINTED MR DRUMMOND TIMOTHY SYDENHAM |
10/09/1510 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080574250002 |
10/09/1510 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080574250001 |
10/09/1510 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080574250003 |
09/09/159 September 2015 | DIRECTOR APPOINTED MR JAMIE PATRICK KELLY |
09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY |
07/09/157 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 12364.7686 |
07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/08/1528 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 12364.7686 |
24/08/1524 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 10386.3988 |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BARTLETT |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED |
10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
27/04/1527 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250002 |
27/04/1527 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250003 |
27/04/1527 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250006 |
27/04/1527 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250001 |
15/04/1515 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250006 |
15/04/1515 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250001 |
15/04/1515 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250003 |
15/04/1515 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250002 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250001 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250006 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250002 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250003 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 080574250006 |
19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250005 |
19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080574250004 |
24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250006 |
01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250005 |
23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DAY / 16/06/2014 |
23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BRADSHAW |
10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK CO6 4NU ENGLAND |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250001 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250001 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250003 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250003 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250002 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080574250002 |
02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 080574250001 |
28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250004 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
22/11/1322 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 650386.39 |
22/11/1322 November 2013 | ADOPT ARTICLES 21/10/2013 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MRS LUCINDA CAROLINE ANGHARAD BARTLETT |
20/11/1320 November 2013 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED |
16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250003 |
07/08/137 August 2013 | ADOPT ARTICLES 12/07/2013 |
07/08/137 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 10191.08 |
31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250001 |
31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080574250002 |
21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
19/06/1319 June 2013 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DAY |
09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
25/01/1325 January 2013 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR JASON LEE WALLIS |
04/05/124 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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