FOUR GROUPS 2 LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-03 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-03 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-31

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09/08/219 August 2021 Director's details changed for Bruce Stuart Lewin on 2021-08-09

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09/08/219 August 2021 Change of details for Four Groups Ltd as a person with significant control on 2021-08-09

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09/08/219 August 2021 Secretary's details changed for Bruce Stuart Lewin on 2021-08-09

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09/08/219 August 2021 Secretary's details changed for Bruce Stuart Lewin on 2021-08-09

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09/08/219 August 2021 Director's details changed for Four Groups Limited on 2021-08-09

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09/08/219 August 2021 Registered office address changed from 91 Century Building St. Marys Parsonage Manchester M3 2DE to 8 Clarendon Road West Manchester M21 0RW on 2021-08-09

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/02/2014

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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15/01/1315 January 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUR GROUPS LIMITED / 01/01/2013

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / BRUCE STUART LEWIN / 01/01/2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 12D QUEX ROAD LONDON NW6 4PL

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR APPOINTED BRUCE STUART LEWIN

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/01/1017 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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17/01/1017 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUR GROUPS LIMITED / 03/01/2010

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/01/0914 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/01/087 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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03/01/073 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: FLAT D 12 QUEX ROAD LONDON NW6 4PL

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03/01/073 January 2007 LOCATION OF DEBENTURE REGISTER

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03/01/073 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/01/0630 January 2006 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: PARKSIDE, 20 SADLERS MEAD CHIPPENHAM WILTSHIRE SN15 3PA

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: PARKSIDE 20 SADDLERS MEAD CHIPPENHAM WILTSHIRE SN15 3PA

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05/01/065 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 LOCATION OF REGISTER OF MEMBERS

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05/01/065 January 2006 LOCATION OF DEBENTURE REGISTER

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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14/12/0414 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 76 CAMBRIDGE ROAD SOUTHPORT MERSEYSIDE PR9 9RH

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22/12/0322 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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04/08/034 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 COMPANY NAME CHANGED TEAM EXPORTS (INDUSTRIALS) LIMIT ED CERTIFICATE ISSUED ON 27/03/03

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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31/12/0231 December 2002 SECRETARY RESIGNED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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