TOTALLY GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-12-31

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 Notification of Stephen Goff as a person with significant control on 2025-06-19

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17/01/2517 January 2025 Confirmation statement made on 2024-12-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Appointment of Mr Stephen William Goff as a director on 2023-09-26

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-06 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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07/12/117 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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18/03/1118 March 2011 Annual return made up to 6 December 2010 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/02/1025 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GOFF / 24/02/2010

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/02/0920 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/01/0814 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/12/0420 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/12/0319 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/02/022 February 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/12/0014 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/01/9829 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 SHARES AGREEMENT OTC

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/06/9724 June 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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26/09/9626 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/03/9621 March 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 54 CAMBRIDGE STREET SHEFFIELD S1 4HP

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13/12/9513 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/05/9522 May 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/08/949 August 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 30 EYRE STREET SHEFFIELD SOUTH YORKSHIRE S1 4QY

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16/01/9416 January 1994 DIRECTOR RESIGNED

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16/01/9416 January 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/01/9310 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 NC INC ALREADY ADJUSTED 17/06/92

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15/07/9215 July 1992 £ NC 20000/20280 17/06/92

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/12/9120 December 1991 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 16 BLACKMOOR ROAD DORE SHEFFIELD S17 3GH

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/03/915 March 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/01/9012 January 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ADOPT MEM AND ARTS 010789

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18/09/8918 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/896 September 1989 £ NC 100/20000

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06/09/896 September 1989 NC INC ALREADY ADJUSTED 08/08/89

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01/09/891 September 1989 COMPANY NAME CHANGED GREENSHAFT LIMITED CERTIFICATE ISSUED ON 04/09/89

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01/09/891 September 1989 DIRECTOR RESIGNED

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24/08/8924 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/894 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/03/894 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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25/07/8825 July 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: CAMBRIDGE COURT CAMBRIDGE ST SHEFFIELD S1 4HN

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27/05/8827 May 1988 FIRST GAZETTE

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23/02/8723 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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