YOUR COMMUNICATIONS GROUP LIMITED



Company Documents

DateDescription
07/02/227 February 2022 Confirmation statement made on 2022-01-27 with no updates

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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21/01/1921 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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30/11/1830 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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30/11/1830 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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30/11/1830 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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26/11/1826 November 2018 DIRECTOR APPOINTED NEIL ANDREW WRIGHT

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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31/03/1831 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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17/01/1817 January 2018 DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY

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28/11/1728 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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28/11/1728 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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28/11/1728 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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01/06/171 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/171 June 2017 CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/01/1621 January 2016 DIRECTOR APPOINTED MR NEIL COLIN SMITH

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED STEVEN DAVID SHOWELL

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07/04/157 April 2015 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/10/1420 October 2014 DIRECTOR APPOINTED KERRY PHILLIP

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/11/137 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/11/131 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/09/1320 September 2013 SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/03/131 March 2013 SECTION 519 2006

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21/02/1321 February 2013 AUDITOR'S RESIGNATION

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22/10/1222 October 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/12

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19/10/1219 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012

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26/09/1226 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM

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29/08/1229 August 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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29/08/1229 August 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM

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02/03/122 March 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB

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09/07/109 July 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE

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10/06/1010 June 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/10/0914 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD

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01/05/091 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009

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30/04/0930 April 2009 DIRECTOR'S PARTICULARS ANDREW MAY

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28/04/0928 April 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM

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28/04/0928 April 2009 Director And Secretary Appointed Andrew George Fraser May Logged Form

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27/04/0927 April 2009 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM

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27/04/0927 April 2009 Director Appointed David William Crawford Logged Form

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03/04/093 April 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008

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13/02/0913 February 2009 DIRECTOR'S PARTICULARS PHILIP MALE

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LR

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR

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11/02/0911 February 2009 SECRETARY APPOINTED HELEDD MAIR HANSCOMB

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD

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11/02/0911 February 2009 SECRETARY RESIGNED DAVID MACLEOD

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/0824 November 2008 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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24/11/0824 November 2008 DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE

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09/10/089 October 2008 DIRECTOR RESIGNED JOHN MAGUIRE

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09/10/089 October 2008 DIRECTOR RESIGNED WILLIAM ALLAN

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008

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28/08/0828 August 2008 DIRECTOR'S PARTICULARS PHILIP MALE

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31/03/0831 March 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 AUDITOR'S RESIGNATION

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/0621 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/0621 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 MEMORANDUM OF ASSOCIATION

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02/03/062 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 SECRETARY'S PARTICULARS CHANGED

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14/06/0314 June 2003 AUDITOR'S RESIGNATION

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18/04/0318 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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10/04/0210 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 S366A DISP HOLDING AGM 07/01/02

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28/12/0128 December 2001 DIRECTOR'S PARTICULARS CHANGED

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14/12/0114 December 2001 £ IC 100000002/50000001 22/11/01 £ SR [email protected]=50000001

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28/11/0128 November 2001 £ NC 60000000/110000000 22/11/01

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28/11/0128 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0128 November 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/0117 May 2001 SHARES AGREEMENT OTC

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30/04/0130 April 2001 COMPANY NAME CHANGED NORWEB TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 30/04/01

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 0 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 NC INC ALREADY ADJUSTED 30/03/01

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09/04/019 April 2001 £ NC 1000/60000000 30/

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09/04/019 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/0115 March 2001 COMPANY NAME CHANGED INHOCO 2276 LIMITED CERTIFICATE ISSUED ON 15/03/01

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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