CHOICE DOT COM GROUP LTD
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
09/10/239 October 2023 | Cessation of Tony Roberts as a person with significant control on 2023-10-01 |
09/10/239 October 2023 | Termination of appointment of Tony Roberts as a director on 2023-10-01 |
01/09/231 September 2023 | Registered office address changed from Unit 6 Caxton Road Fulwood Preston PR2 9NZ England to 71 Silverdale Swinton Manchester M27 8QP on 2023-09-01 |
25/08/2325 August 2023 | Registered office address changed from Unit 6 , Caxton Way , Preston , Caxton Way Fulwood Preston PR2 9NZ England to Unit 6 Caxton Road Fulwood Preston PR2 9NZ on 2023-08-25 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
23/07/2323 July 2023 | Appointment of Mr Tony Roberts as a director on 2023-04-26 |
23/07/2323 July 2023 | Notification of Tony Roberts as a person with significant control on 2023-04-26 |
23/07/2323 July 2023 | Cessation of Millie Rodgers as a person with significant control on 2023-04-26 |
13/05/2313 May 2023 | Termination of appointment of Millie Rodgers as a director on 2023-04-26 |
01/02/231 February 2023 | Notification of Millie Rodgers as a person with significant control on 2023-01-01 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
31/01/2331 January 2023 | Micro company accounts made up to 2022-01-31 |
31/01/2331 January 2023 | Cessation of Neil Alistair Morten as a person with significant control on 2022-11-30 |
30/01/2330 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
30/01/2330 January 2023 | Registered office address changed from 8 Dam Street , Lichfield 8 Dam Street Lichfield Staffs WS13 6AA England to Unit 6 , Caxton Way , Preston , Caxton Way Fulwood Preston PR2 9NZ on 2023-01-30 |
12/12/2212 December 2022 | Appointment of Ms Millie Rodgers as a director on 2022-11-29 |
12/12/2212 December 2022 | Termination of appointment of Neil Alistair Morten as a director on 2022-11-29 |
29/12/2129 December 2021 | Micro company accounts made up to 2021-01-31 |
12/12/2112 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
24/05/2124 May 2021 | 31/01/20 TOTAL EXEMPTION FULL |
23/04/2123 April 2021 | DISS40 (DISS40(SOAD)) |
06/04/216 April 2021 | FIRST GAZETTE |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
03/07/203 July 2020 | CESSATION OF LINDSEY ANN MORTEN AS A PSC |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 12/09/2018 |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND |
14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
20/02/1820 February 2018 | FIRST GAZETTE |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
17/07/1717 July 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
12/05/1712 May 2017 | PREVEXT FROM 30/11/2016 TO 31/01/2017 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLCOX |
11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOULT |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ |
18/12/1518 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1ST FLOOR TOWERS POINT RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
28/09/1528 September 2015 | DIRECTOR APPOINTED MR MICHAEL DENNIS HOULT |
24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 24/09/2015 |
24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JONATHAN WILLCOX / 24/09/2015 |
06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAIN WILLCOX / 25/11/2014 |
25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company