SQUARE ONE GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DEAN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/03/1324 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 0.01 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 30/04/1230 April 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAKER |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED SIMON JACK CHAPPELL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS; AMEND |
| 20/02/0820 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 15 PRESCOTT PLACE LONDON SW4 6BS |
| 26/04/0726 April 2007 | AUDITOR'S RESIGNATION |
| 24/04/0724 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0724 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | � NC 100000/150000 28/02 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/059 March 2005 | SUB DIVISION 28/02/05 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED SQUARE ONE PUBLISHING LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/015 April 2001 | S-DIV 01/03/01 |
| 05/04/015 April 2001 | � NC 10000/100000 01/03 |
| 05/04/015 April 2001 | SHARES SUBDIVIDED 01/03/01 |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 4 MIDDLE STREET LONDON EC1A 7JA |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 03/03/993 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 5JJ |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | AUDITOR'S RESIGNATION |
| 14/03/9514 March 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: KINGSWOOD HOUSE 1 CLERKENWELL GREEN LONDON EC1 |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company