FIRSTBUS GROUP LIMITED
Company number 02059633 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2025 | Voluntary strike-off action has been suspended | View document |
| 16 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Statement of capital on 2024-10-28 · 5 pages | View document |
| 21 Oct 2024 | SH20 · 1 page | View document |
| 21 Oct 2024 | CAP-SS · 1 page | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2024-03-30 · 6 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2023-03-25 · 6 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-26 · 6 pages | View document |
| 25 Nov 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Janette Susan Bell as a director on 2022-11-21 · 1 page | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 15 Jun 2021 | Termination of appointment of James Thomas Bowen as a director on 2021-02-01 · 1 page | View document |
| 15 Jun 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mrs Janette Susan Bell as a director on 2021-06-01 · 2 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH | View document |
| 28 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON | View document |
| 24 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | View document |
| 24 Jun 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | View document |
| 16 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR DAVID LISTON | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS | View document |
| 24 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW KAYE | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | View document |
| 4 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG | View document |
| 19 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA | View document |
| 2 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 9 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | SECRETARY RESIGNED | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY | View document |
| 18 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | COMPANY NAME CHANGED FIRSTGROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/97 | View document |
| 2 Dec 1997 | COMPANY NAME CHANGED MIDLAND RED WEST HOLDINGS LIMITE D CERTIFICATE ISSUED ON 02/12/97 | View document |
| 26 Sep 1997 | S366A DISP HOLDING AGM 19/09/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STROWLANDS EDINGWORTH ROAD WESTON SUPER MARE AVON BS24 0JA | View document |
| 6 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 31 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EW | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | ADOPT MEM AND ARTS 100889 | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED | View document |
| 23 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED | View document |
| 9 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Jun 1988 | WD 10/05/88 AD 27/04/88--------- PREMIUM £ SI [email protected]=15407 £ IC 134355/149762 | View document |
| 16 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 1988 | DIRECTOR RESIGNED | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Mar 1988 | WD 02/02/88 AD 21/12/87--------- £ SI [email protected]=16250 £ IC 118105/134355 | View document |
| 18 Feb 1988 | WD 19/01/88 AD 12/05/87--------- £ SI [email protected]=250 £ IC 117855/118105 | View document |
| 24 Jan 1988 | WD 23/12/87 AD 30/11/87--------- PREMIUM £ SI [email protected]=2005 £ IC 115850/117855 | View document |
| 30 Nov 1987 | WD 05/11/87 AD 01/11/87--------- PREMIUM £ SI [email protected]=4312 | View document |
| 5 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 12 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 30 Jan 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 7 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 7 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1986 | ALTER SHARE STRUCTURE | View document |
| 5 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1986 | COMPANY NAME CHANGED INGLEBY (170) LIMITED CERTIFICATE ISSUED ON 04/12/86 | View document |
| 18 Nov 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY HOUSE BIRMINGHAM B2 5LY | View document |
| 29 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |