GROUPIA LTD
Company number 04368234 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Result of meeting of creditors · 5 pages | View document |
| 10 Aug 2026 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 31 Jul 2026 | Statement of administrator's proposal · 46 pages | View document |
| 2 Jul 2026 | Registered office address changed from 213 London Road East Batheaston Bath BA1 7NB England to S&W Partners Llp C/O Rrs Department Eq 111 Victoria Street Redcliffe Bristol BS1 6AX on 2026-07-02 · 3 pages | View document |
| 2 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 17 Feb 2026 | Change of details for Mr Simon James Beresford Denning as a person with significant control on 2025-04-06 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Simon James Beresford Denning on 2025-04-06 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Steven John Roddy on 2026-01-29 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Simon James Beresford Denning as a person with significant control on 2026-01-29 · 2 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Jun 2025 | Registered office address changed from 2nd Floor 30-32 Westgate Buildings Bath Somerset BA1 1EF England to 213 London Road East Batheaston Bath BA1 7NB on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Emma Louise Black as a secretary on 2025-06-07 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Mar 2024 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr Simon James Beresford Denning on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mr Simon James Beresford Denning as a person with significant control on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Satisfaction of charge 043682340007 in full · 4 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Satisfaction of charge 043682340006 in full · 4 pages | View document |
| 28 Sep 2022 | Registration of charge 043682340007, created on 2022-09-27 · 19 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 6 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Jonathan Mark Stainer on 2022-02-09 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Jonathan Mark Stainer on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043682340005 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE HAMPSON / 01/09/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BERESFORD DENNING / 01/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN MARK STAINER | View document |
| 19 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043682340004 | View document |
| 7 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | COMPANY NAME CHANGED STAGWEB LTD CERTIFICATE ISSUED ON 18/01/16 | View document |
| 15 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE COATES / 01/01/2016 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SECOND FLOOR 30 TO 32 WESTGATE BUILDINGS WESTGATE STREET BATH WILTSHIRE BA1 1EQ | View document |
| 27 Nov 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN RODDY | View document |
| 12 Jan 2015 | SECRETARY APPOINTED EMMA LOUISE COATES | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED STEVEN JOHN RODDY | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Aug 2014 | ADOPT ARTICLES 26/06/2014 | View document |
| 17 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 3 THE OLD BREWERY NEWTOWN BRADFORD-ON-AVON WILTSHIRE BA15 1NF | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM SECOND FLOOR 30 TO 32 WESTGATE BUILDINGS WESTGATE STREET BATH WILTSHIRE BA1 1EQ | View document |
| 27 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 4 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENNING | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BERESFORD DENNING / 06/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED STEVEN JOHN RODDY | View document |
| 20 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 3 THE OLD BREWERY NEWTOWN BRADFORD ON AVON WILTSHIRE BA15 1NF | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE MARINA WIDBROOK BATH WILTSHIRE BA15 1UD | View document |
| 25 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |