THE COIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Satisfaction of charge 036247670041 in full |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 18/02/2518 February 2025 | Change of details for Mr Errol Bland as a person with significant control on 2025-02-18 |
| 02/01/252 January 2025 | Appointment of Mr Mitchel Jonathon Errol Bland as a director on 2025-01-01 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 16/04/2416 April 2024 | Registration of charge 036247670041, created on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/07/2317 July 2023 | Satisfaction of charge 036247670038 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 036247670039 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 036247670036 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 036247670037 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 036247670035 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Appointment of Mr William Roy Whymark as a director on 2023-03-28 |
| 13/02/2313 February 2023 | Registration of charge 036247670040, created on 2023-02-10 |
| 09/01/239 January 2023 | Termination of appointment of William Roy Whymark as a director on 2023-01-09 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr William Roy Whymark as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Registration of charge 036247670039, created on 2022-03-24 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL (NWW BLAND / 01/02/2020 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ERROL (NWW BLAND / 01/02/2020 |
| 12/02/2012 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036247670032 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036247670033 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036247670031 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036247670034 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670038 |
| 08/03/188 March 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 036247670032 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670037 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670035 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670036 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670034 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670033 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670031 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036247670032 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/12/1525 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA BLAND |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 12 TREADAWAY BUSINESS CENTRE TREADAWAY HILL LOUDWATER BUCKINGHAMSHIRE HP10 9RS |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL BLAND / 25/01/2012 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 4 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: UNIT 5 WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DR |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED COIN GROUP LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED COIN UK LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 8 PRIORY AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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