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1948 GROUP LIMITED

Company number 03713113

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
19 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
15 Oct 2015	CH01	Director's details changed for Lorraine Ray on 15 October 2015	View PDF Director's details changed for Lorraine Ray on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Wesley Ray on 15 October 2015	View PDF Director's details changed for Mr Wesley Ray on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Spencer Ray on 15 October 2015	View PDF Director's details changed for Mr Spencer Ray on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Leslie John Ray on 15 October 2015	View PDF Director's details changed for Mr Leslie John Ray on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH03	Secretary's details changed for Mr Leslie John Ray on 15 October 2015	View PDF Secretary's details changed for Mr Leslie John Ray on 15 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
07 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
24 Aug 2013	MR01	Registration of charge 037131130010	View PDF Registration of charge 037131130010 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
22 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Feb 2010	CH01	Director's details changed for Mr Wesley Ray on 1 October 2009	View PDF Director's details changed for Mr Wesley Ray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CERTNM	Company name changed downfast LIMITED\certificate issued on 26/11/09 CONNOT ‐	View PDF Company name changed downfast LIMITED\certificate issued on 26/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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1948 GROUP LIMITED

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