THE 79TH GRP CLIENT LTD
Company number 05324269 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Administrator's progress report · 65 pages | View document |
| 18 May 2026 | Establishment of creditors or liquidation committee · 14 pages | View document |
| 29 Apr 2026 | Notice of extension of period of Administration · 5 pages | View document |
| 24 Nov 2025 | Administrator's progress report · 61 pages | View document |
| 14 Jul 2025 | Statement of administrator's proposal | View document |
| 14 Jul 2025 | Result of meeting of creditors · 7 pages | View document |
| 5 Jun 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 5 Jun 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 14 May 2025 | Appointment of an administrator · 3 pages | View document |
| 14 May 2025 | Registered office address changed from Southport Business Park Wight Moss Way Southport PR8 4HQ England to C/O Quantuma Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-05-14 · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 27 Jun 2024 | Change of details for The 79Th Grp Ltd as a person with significant control on 2024-06-21 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 1 Feb 2023 | Previous accounting period extended from 2022-11-27 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 18 Jun 2021 | Notification of The 79Th Grp Ltd as a person with significant control on 2021-01-21 · 2 pages | View document |
| 18 Jun 2021 | Cessation of Philip Thomas Jones as a person with significant control on 2021-01-21 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/11/18 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 | View document |
| 22 Aug 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Nov 2018 | Annual accounts for the year ending 27 November 2018 | View accounts |
| 29 Aug 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 | View document |
| 16 Aug 2018 | PREVEXT FROM 23/11/2017 TO 30/11/2017 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | PREVSHO FROM 24/11/2016 TO 23/11/2016 | View document |
| 21 Aug 2017 | PREVSHO FROM 25/11/2016 TO 24/11/2016 | View document |
| 9 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/01/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | PREVSHO FROM 26/11/2015 TO 25/11/2015 | View document |
| 26 Aug 2016 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts for the year ending 25 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | PREVSHO FROM 28/11/2013 TO 27/11/2013 | View document |
| 28 Aug 2014 | PREVSHO FROM 29/11/2013 TO 28/11/2013 | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Aug 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | View document |
| 17 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |