SYSTEM 2000 GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/01/1918 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/12/1719 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 09/11/149 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 39/41 WOOD END LANE, ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AN |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD ROWLEY / 27/09/2013 |
| 24/10/1324 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROWLEY / 27/09/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HEWITT |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROWLEY |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGGARTH |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT ROWLEY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROWLEY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD ROWLEY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER HEWITT / 09/11/2009 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 124 BEACHCROFT ROAD TOOTING LONDON SW17 7DA |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 39-41 WOOD END LANE BIRMINGHAM B24 8AN |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | £ NC 50000/50075 04/10/95 |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 04/10/95 |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | COMPANY NAME CHANGED SYSTEM 2000 STOREFRONTS LIMITED CERTIFICATE ISSUED ON 07/11/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS; AMEND |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | COMPANY NAME CHANGED LIMEWOOD LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/03/9028 March 1990 | ADOPT MEM AND ARTS 15/12/89 |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 15/12/89 |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | £ NC 1000/50000 15/12/ |
| 28/03/9028 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/907 March 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 27/02/9027 February 1990 | £ NC 100/1000 15/12/89 |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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