THE CURRELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/01/1925 January 2019 | CESSATION OF ROSEMARY ANNE CURRELL AS A PSC |
| 25/01/1925 January 2019 | CESSATION OF CHRISTOPHER CURRELL AS A PSC |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLS (UK) LIMITED |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR BRYCE ALEXANDER BLYTH HURRELL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JUSTIN MARKING |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 11/09/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/12/15 |
| 18/01/1618 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 20.000000 |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | SUB-DIVISION 14/05/15 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1523 June 2015 | ADOPT MEM AND ARTS 14/05/2015 |
| 23/06/1523 June 2015 | SUB DIVISION 14/05/2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | 31/12/08 PARTIAL EXEMPTION |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O PRICE FIRMAN & CO PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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