SEVENTEEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 01/08/251 August 2025 New | Second filing for the termination of Andrew David Swann as a director |
| 01/08/251 August 2025 New | Second filing for the termination of Andrew David Swann as a secretary |
| 29/05/2529 May 2025 | Termination of appointment of Alan Michael Roe as a director on 2025-05-13 |
| 21/05/2521 May 2025 | Satisfaction of charge 015939170011 in full |
| 14/05/2514 May 2025 | Termination of appointment of Andrew David Swann as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Termination of appointment of Andrew David Swann as a secretary on 2025-05-14 |
| 10/02/2510 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 015939170011 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Howard Ian Fryer as a director on 2023-04-05 |
| 25/04/2325 April 2023 | Appointment of Mr Ajay Tailor as a director on 2023-04-05 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ACCESSION DEED TO FACILITY AGREEMENT 20/03/2020 |
| 23/03/2023 March 2020 | CESSATION OF PAUL ANDREW TURNER AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN HOLDINGS LIMITED |
| 23/03/2023 March 2020 | CESSATION OF PAUL ANTHONY ANSCOMBE AS A PSC |
| 06/02/206 February 2020 | DOCUMENTS 27/01/2020 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015939170009 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015939170008 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015939170007 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170006 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 08/10/2018 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR ALAN MICHAEL ROE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 463313 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS DIANA MARIE BRATT |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015 |
| 30/01/1530 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 420870 |
| 20/01/1520 January 2015 | ALTER ARTICLES 18/12/2014 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015939170006 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTOWLER |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED ALAN TURNER LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | CHANGE OF NAME 17/02/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANDREW DAVID SWANN |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 01/07/2009 |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CLIFORD SAMUEL HERBERT HAMPTON |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 06/11/06 |
| 01/03/071 March 2007 | £ NC 400000/500000 06/11 |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/99 |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | £ NC 100000/400000 25/10/96 |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | PARTICULARS 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 19/08/9119 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/905 December 1990 | ALTER MEM AND ARTS 07/11/90 |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | WD 07/11/88 AD 31/12/87--------- PREMIUM £ SI 885@1=885 £ IC 1000/1885 |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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