THE LEWIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1.00 |
| 24/07/1924 July 2019 | REDUCE ISSUED CAPITAL 02/07/2019 |
| 24/07/1924 July 2019 | SOLVENCY STATEMENT DATED 02/07/19 |
| 24/07/1924 July 2019 | STATEMENT BY DIRECTORS |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1915 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR IAN MCCONNELL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PONTUS SARDAL |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED ANNIKA POUTIAINEN |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGEN OLSSON |
| 10/02/1610 February 2016 | 05/02/16 NO CHANGES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 21/10/1321 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PONTUS SARDAL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED JORGEN LARS OLSSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 16/08/1316 August 2013 | ADOPT ARTICLES 08/05/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GARY MARTIN OWEN |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG |
| 28/09/1128 September 2011 | SECOND FILING WITH MUD 04/09/11 FOR FORM AR01 |
| 13/09/1113 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR NEIL STEWART ROBINS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH |
| 16/02/1116 February 2011 | DIRECTORS CONFLICT OF INTEREST 15/02/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH KENDRAY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAREY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD DALY |
| 24/05/1024 May 2010 | SECTION 175 21/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR MICHAEL CRAIG FAREY |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BERRY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND-SMITH / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER DALY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH KENDRAY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM LUCAS / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | SECITON 175 18/08/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 14/05/0914 May 2009 | SECTION 175(5)(A) 05/05/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND-SMITH |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LAYCOCK |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FACILITY AGREEMENT 03/07/06 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 26/06/0426 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | ENTER CORP AGREEMENT 04/07/03 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED LEWIS GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/11/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DEC MORT/CHARGE ***** |
| 13/07/0113 July 2001 | DEC MORT/CHARGE ***** |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | DEC MORT/CHARGE ***** |
| 07/10/977 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/02/957 February 1995 | DEC MORT/CHARGE ***** |
| 02/02/952 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9516 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | COMPANY NAME CHANGED THE LEWIS GROUP LIMITED CERTIFICATE ISSUED ON 04/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9422 December 1994 | REREG PLC-PRI 21/12/94 |
| 25/11/9425 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | £ IC 523750/518750 11/06/94 £ SR 5000@1=5000 |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9316 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/06/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 28/04/93 |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | £ IC 500000/497500 13/04/92 £ SR 2500@1=2500 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | PARTIC OF MORT/CHARGE 13314 |
| 06/09/916 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED PACIFIC SHELF 310 PLC CERTIFICATE ISSUED ON 01/07/91 |
| 18/06/9118 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/06/9117 June 1991 | PARTIC OF MORT/CHARGE 6677 |
| 12/06/9112 June 1991 | APPLICATION COMMENCE BUSINESS |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/916 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 06/04/916 April 1991 | £ NC 100000/1000000 25/03/91 |
| 18/03/9118 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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