THE BUYING GROUP.CO.UK LIMITED

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DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-01-31 with no updates

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Change of details for Mr Peter Alan Owen as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Registered office address changed from 3 the Limes Catholic Lane Dudley West Midlands DY3 3AJ England to 17 Millpool Close Hagley Stourbridge DY9 0JN on 2024-01-31

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31/07/2331 July 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MR PETER ALAN OWEN / 16/02/2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN OWEN / 16/02/2021

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 3 CATHOLIC LANE DUDLEY DY3 3AJ ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/05/2014 May 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET OWEN

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 122 TIPTON ROAD WOODSETTON DUDLEY WEST MIDLANDS DY3 1BY

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN OWEN / 14/05/2020

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14/05/2014 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET VALERIE OWEN / 14/05/2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR PETER ALAN OWEN / 14/05/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 122 TIPTON ROAD WOODSETTON DUDLEY WEST MIDLANDS DY3 1BY ENGLAND

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/03/137 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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29/02/1229 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/102 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN / 21/01/2009

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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