THE VOOP GROUP LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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10/04/2510 April 2025 Registered office address changed from 2a High Street High Street Thames Ditton KT7 0RY England to 2a High Street Thames Ditton Surrey KT7 0RY on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr William David Holloway on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr William David Holloway as a person with significant control on 2025-04-10

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07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/08/241 August 2024 Director's details changed for Mr William David Holloway on 2024-08-01

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01/08/241 August 2024 Change of details for Mr William David Holloway as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr William David Holloway on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Edward Evans Holloway as a secretary on 2024-02-28

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-04 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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08/12/218 December 2021 Certificate of change of name

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14/10/2114 October 2021 Registered office address changed from Campbell Parker Pacific House Imperial Way Reading Berkshire RG2 0TF England to 2a High Street High Street Thames Ditton KT7 0RY on 2021-10-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/05/1725 May 2017 PREVEXT FROM 31/08/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 2 CITY LIMITS DANEHILL LOWER EARLEY READING RG6 4UP

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18/09/1418 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID HOLLOWAY / 04/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: HEATHGATE THE AVENUE READING BERKSHIRE RG7 6NR

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07/09/067 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/10/053 October 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/10/048 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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