A-Z GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Termination of appointment of Paul Adam O'higgins as a director on 2023-09-22 |
| 27/09/2327 September 2023 | Termination of appointment of Dawn Christina Jolley as a director on 2023-09-22 |
| 27/09/2327 September 2023 | Termination of appointment of Norman Arthur Bamford as a director on 2023-09-22 |
| 27/09/2327 September 2023 | Termination of appointment of Dawn Christina Jolley as a secretary on 2023-09-22 |
| 27/09/2327 September 2023 | Appointment of Ms Audrey Serdjebi as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Satisfaction of charge 032335920002 in full |
| 25/09/2325 September 2023 | Cessation of Ashtonia Investments Limited as a person with significant control on 2023-09-22 |
| 25/09/2325 September 2023 | Notification of Monsieur Dimanche Sas as a person with significant control on 2023-09-22 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 12/07/2312 July 2023 | Notification of Ashtonia Investments Limited as a person with significant control on 2023-06-29 |
| 12/07/2312 July 2023 | Cessation of Jane Carr as a person with significant control on 2023-06-29 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Notification of Jane Carr as a person with significant control on 2023-01-23 |
| 04/04/234 April 2023 | Cessation of William Forsyth Emsley Carr as a person with significant control on 2023-01-22 |
| 06/02/236 February 2023 | Termination of appointment of William Forsyth Emsley Carr as a director on 2023-01-28 |
| 01/12/221 December 2022 | Secretary's details changed for Mrs Dawn Christina Jolley on 2021-11-12 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 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 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR PAUL O'HIGGINS |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 04/05/164 May 2016 | ADOPT ARTICLES 22/03/2016 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS DAWN CHRISTINA JOLLEY |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM BUSH |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SULLIVAN |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS BARBARA SULLIVAN |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN JOHNSON |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED A-Z PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | NC INC ALREADY ADJUSTED 01/01/05 |
| 26/01/0526 January 2005 | £ NC 1000/1000000 01/0 |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 129 BLACKSTOCK ROAD LONDON N4 2JW |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED CLIVEDEN INFORMATION SERVICES LI MITED CERTIFICATE ISSUED ON 30/10/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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