WITCH GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Director's details changed for Brett Stanley Lockwood on 2025-03-31

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-05-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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14/02/2314 February 2023 Director's details changed for Scott Frederick Lockwood on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Abigail Annice Josephine Lockwood on 2023-02-14

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14/02/2314 February 2023 Secretary's details changed for Susan Elizabeth Lockwood on 2023-02-14

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14/02/2314 February 2023 Change of details for Susan Elizabeth Lockwood as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Change of details for Barry Lockwood as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Brett Stanley Lockwood on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Mr Barry Lockwood on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Susan Elizabeth Lockwood on 2023-02-14

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17/11/2217 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/10/2231 October 2022 Appointment of Brett Stanley Lockwood as a director on 2022-08-31

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31/10/2231 October 2022 Appointment of Scott Frederick Lockwood as a director on 2022-08-31

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31/10/2231 October 2022 Appointment of Abigail Annice Josephine Lockwood as a director on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-05-31

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24/09/2124 September 2021 Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF to The Summit Building Unit 1 Shorten Brook Way Altham Industrial Estate Accrington Lancashire BB5 5YJ on 2021-09-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/08/2011 August 2020 31/05/20 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024478900006

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23/07/1923 July 2019 31/05/19 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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26/09/1826 September 2018 31/05/18 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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24/08/1724 August 2017 31/05/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/01/1620 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/01/1318 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LOCKWOOD / 16/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LOCKWOOD / 16/11/2011

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29/11/1129 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/12/107 December 2010 30/11/10 NO CHANGES

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21/10/1021 October 2010 SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/12/0920 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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20/12/0920 December 2009 SAIL ADDRESS CREATED

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20/12/0920 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0810 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/12/0714 December 2007 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND

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16/11/0716 November 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/11/0716 November 2007 £ SR 8750@1 26/05/06

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/01/072 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/12/0528 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/01/0420 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/08/0312 August 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/12/9915 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/12/9723 December 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: METCALFE DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM LANCASHIRE, BB5 5TU

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12/12/9712 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/12/9612 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/12/9515 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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12/08/9512 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9512 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9423 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/09/949 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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12/12/9312 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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01/12/921 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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03/12/913 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 S386 DISP APP AUDS 28/10/91

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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28/08/9128 August 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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27/02/9127 February 1991 REGISTERED OFFICE CHANGED ON 27/02/91 FROM: OAK STREET WAREHOUSE OSWALDWHISTLE ACCRINGTON LANCS BB5 3JZ

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24/10/9024 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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09/05/909 May 1990 NC INC ALREADY ADJUSTED 30/04/90

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: LOWER TOWN HOUSE BARKERHOUSE ROAD NELSON BB9 9LR

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09/05/909 May 1990 £ NC 1000/250000 30/04/90

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23/04/9023 April 1990 COMPANY NAME CHANGED MARKETPACK LIMITED CERTIFICATE ISSUED ON 24/04/90

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23/04/9023 April 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/90

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26/03/9026 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/901 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/901 February 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 2 BACHES STREET LONDON N1 6UB

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01/02/901 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 ALTER MEM AND ARTS 08/12/89

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30/11/8930 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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