WITCH GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/03/2531 March 2025 | Director's details changed for Brett Stanley Lockwood on 2025-03-31 |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-05-31 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
14/02/2314 February 2023 | Director's details changed for Scott Frederick Lockwood on 2023-02-14 |
14/02/2314 February 2023 | Director's details changed for Abigail Annice Josephine Lockwood on 2023-02-14 |
14/02/2314 February 2023 | Secretary's details changed for Susan Elizabeth Lockwood on 2023-02-14 |
14/02/2314 February 2023 | Change of details for Susan Elizabeth Lockwood as a person with significant control on 2023-02-14 |
14/02/2314 February 2023 | Change of details for Barry Lockwood as a person with significant control on 2023-02-14 |
14/02/2314 February 2023 | Director's details changed for Brett Stanley Lockwood on 2023-02-14 |
14/02/2314 February 2023 | Director's details changed for Mr Barry Lockwood on 2023-02-14 |
14/02/2314 February 2023 | Director's details changed for Susan Elizabeth Lockwood on 2023-02-14 |
17/11/2217 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
31/10/2231 October 2022 | Appointment of Brett Stanley Lockwood as a director on 2022-08-31 |
31/10/2231 October 2022 | Appointment of Scott Frederick Lockwood as a director on 2022-08-31 |
31/10/2231 October 2022 | Appointment of Abigail Annice Josephine Lockwood as a director on 2022-08-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
19/10/2119 October 2021 | Total exemption full accounts made up to 2021-05-31 |
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 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
11/08/2011 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024478900006 |
23/07/1923 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
26/09/1826 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
17/11/1717 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
24/08/1724 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/01/1620 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
24/11/1424 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
18/01/1318 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LOCKWOOD / 16/11/2011 |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LOCKWOOD / 16/11/2011 |
29/11/1129 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
07/12/107 December 2010 | 30/11/10 NO CHANGES |
21/10/1021 October 2010 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
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 |
20/12/0920 December 2009 | SAIL ADDRESS CREATED |
20/12/0920 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
26/11/0726 November 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
16/11/0716 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/11/0716 November 2007 | £ SR 8750@1 26/05/06 |
20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
28/12/0528 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: METCALFE DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM LANCASHIRE, BB5 5TU |
12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
15/12/9515 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9126 November 1991 | S386 DISP APP AUDS 28/10/91 |
06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
28/08/9128 August 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: OAK STREET WAREHOUSE OSWALDWHISTLE ACCRINGTON LANCS BB5 3JZ |
24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9018 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
09/05/909 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: LOWER TOWN HOUSE BARKERHOUSE ROAD NELSON BB9 9LR |
09/05/909 May 1990 | £ NC 1000/250000 30/04/90 |
23/04/9023 April 1990 | COMPANY NAME CHANGED MARKETPACK LIMITED CERTIFICATE ISSUED ON 24/04/90 |
23/04/9023 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/90 |
26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | ALTER MEM AND ARTS 08/12/89 |
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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