THE CONSIDERED GROUP LIMITED

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DateDescription
13/04/2313 April 2023 Compulsory strike-off action has been suspended

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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28/11/2128 November 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM 5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF ENGLAND

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01/07/181 July 2018 SAIL ADDRESS CHANGED FROM: M BUILDING, SUITE 10, SECOND FLOOR THE SHIPYARD BATH ROAD LYMINGTON HAMPSHIRE SO41 3YL ENGLAND

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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27/03/1827 March 2018 CESSATION OF NICHOLAS STUART AUGUSTUS HOWAT AS A PSC

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWAT

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/05/166 May 2016 SAIL ADDRESS CHANGED FROM: CHURCH FARM MARKET PLACE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3EE ENGLAND

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 10 5TH FLOOR FINSBURY SQUARE LONDON EC2A 1AF ENGLAND

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM CHURCH FARM MARKET PLACE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3EE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/06/1330 June 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/09/127 September 2012 SAIL ADDRESS CHANGED FROM: THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG ENGLAND

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23/06/1223 June 2012 REGISTERED OFFICE CHANGED ON 23/06/2012 FROM THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/12/1126 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/07/112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/07/107 July 2010 SAIL ADDRESS CREATED

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA MARILYN CLARE HOWAT / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART AUGUSTUS HOWAT / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HOWAT / 17/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON LONDON SW19 4NG UNITED KINGDOM

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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15/08/0815 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE (HF) 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA

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21/07/0621 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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