- Company Overview for 1602 GROUP LIMITED (04366768)
- Filing history for 1602 GROUP LIMITED (04366768)
- People for 1602 GROUP LIMITED (04366768)
- Charges for 1602 GROUP LIMITED (04366768)
- More for 1602 GROUP LIMITED (04366768)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 17 May 2017 | MR01 | Registration of charge 043667680002, created on 12 May 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 03 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | AD01 | Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 9 March 2015 | |
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 04 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 28 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 29 Feb 2008 | 363s |
Return made up to 05/02/08; full list of members
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| 03 Aug 2007 | 288c | Director's particulars changed | |
| 08 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |