THE CONTINUUM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Termination of appointment of Andrew Mark Pawson as a secretary on 2025-07-22 |
| 02/08/252 August 2025 New | Appointment of Ged & Co Ltd as a secretary on 2025-07-22 |
| 02/08/252 August 2025 New | Termination of appointment of Judith Donovan as a director on 2025-07-22 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | Termination of appointment of Juliana Elizabeth Delaney as a director on 2024-10-31 |
| 24/06/2424 June 2024 | Appointment of Mrs Judith Donovan as a director on 2024-06-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Andrew Charles Marsden as a director on 2023-12-04 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 16/08/2316 August 2023 | Termination of appointment of Peter Vincent Addyman as a director on 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 30/01/1530 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR KEVIN BRIAN SMITH |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MRS EMMA JANE LECKIE |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA ELIZABETH DELANEY / 01/11/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARLAND / 01/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EAST / 01/11/2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DR PETER VINCENT ADDYMAN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MS ABIGAIL JANE SKIPPER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYTOM |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR ANDREW MARK PAWSON |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC TWEDDLE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAMPSON |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED HERITAGE PROJECTS (MANAGEMENT) L IMITED CERTIFICATE ISSUED ON 24/05/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ADOPT ARTICLES 05/12/00 |
| 11/01/0111 January 2001 | CONVE 05/12/00 |
| 11/01/0111 January 2001 | VARYING SHARE RIGHTS AND NAMES 05/12/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/09/0021 September 2000 | REDUCTION OF ISSUED CAPITAL |
| 21/09/0021 September 2000 | REDUCTION OF ISSUED CAPITAL 14/08/00 |
| 21/09/0021 September 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8750500/ 456500 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/11/9818 November 1998 | ALTER MEM AND ARTS 12/11/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 22 MOUNT SION TUNBRIDGE WELLS KENT TN1 1UN |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: UNITED HOUSE PICCADILLY YORK YO1 1PQ |
| 18/01/9318 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 26/11/9226 November 1992 | TRANSFER SHARES 15/10/92 |
| 26/11/9226 November 1992 | NC INC ALREADY ADJUSTED 15/10/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NC INC ALREADY ADJUSTED 21/11/91 |
| 16/01/9216 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 26/11/90 |
| 09/01/919 January 1991 | TRANS OF SHARES 26/11/90 |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | NC INC ALREADY ADJUSTED 11/08/89 |
| 22/03/9022 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/89 |
| 07/03/907 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | NC INC ALREADY ADJUSTED |
| 06/02/896 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/89 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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