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USAY GROUP LTD

Company number 07654964

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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)
26 May 2017 CH01 Director's details changed for Mr Andrew Mark Hall on 26 May 2017
14 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,586
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2021.
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 8,586
  • ANNOTATION Clarification a second filing of SH06 was registered on 28/01/2021.
19 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/07/2015
19 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 28/01/2021.
31 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 TM01 Termination of appointment of Paul Terence Hale Carrington as a director on 8 July 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 12,878
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2021.
03 Jun 2015 CH01 Director's details changed for Ms Kim Lisa Tomkins on 2 June 2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 12,878
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2021.
12 Mar 2014 AP01 Appointment of Mr. Paul Terence Hale Carrington as a director
13 Sep 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2021.
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2021.
08 Mar 2012 TM01 Termination of appointment of Paul Carrington as a director
19 Oct 2011 AD01 Registered office address changed from a1 & a2 Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL England on 19 October 2011
07 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted