GROUP22 LIMITED
Company number 04171103 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Cessation of Michele Arcangelo Botta as a person with significant control on 2026-07-10 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 4 Mar 2025 | Registered office address changed from 14 Winstones Road Barrow Gurney Bristol BS48 3AL England to Windmill Golf Academy Henfield Road Henfield Bristol BS36 2FE on 2025-03-04 · 1 page | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041711030032 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BOTTA | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041711030031 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041711030030 | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ROCKWOOD HOUSE FRENCHAY ROAD BRISTOL BS16 2RA | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRACEY / 12/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRACEY / 16/02/2017 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ | View document |
| 1 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | SAIL ADDRESS CHANGED FROM: 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041711030030 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041711030031 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARBER | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WILKINSON | View document |
| 1 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 2 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders · 6 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ARBER / 01/01/2012 | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 8 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BRACEY / 01/01/2010 · 2 pages | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRACEY / 01/01/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2006 | COMPANY NAME CHANGED SHINESOUTH LIMITED CERTIFICATE ISSUED ON 15/02/06 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Nov 2003 | NC INC ALREADY ADJUSTED 18/09/03 | View document |
| 29 Nov 2003 | £ NC 1000/3000 18/09/0 | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |