- Company Overview for THE SECTOR GROUP LIMITED (07738950)
- Filing history for THE SECTOR GROUP LIMITED (07738950)
- People for THE SECTOR GROUP LIMITED (07738950)
- More for THE SECTOR GROUP LIMITED (07738950)
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) |
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07 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | PSC07 | Cessation of Lesley Cavender as a person with significant control on 31 January 2017 | |
23 Jun 2017 | AP01 | Appointment of Ms Claire Mccreanor as a director on 23 June 2017 | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Feb 2017 | AP03 | Appointment of Mrs Camila Horner as a secretary on 1 February 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Lesley Cavender as a director on 31 January 2017 | |
20 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Avril Tully as a director on 30 September 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
07 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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04 Sep 2015 | AP01 | Appointment of Mr Paul Vincent Townsley as a director on 13 July 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Ronald Leslie Woodworth as a director on 26 January 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Mark Weeding as a director on 24 July 2015 | |
04 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
03 Oct 2012 | TM01 | Termination of appointment of Steve Johnson as a director | |
03 Oct 2012 | AD01 | Registered office address changed from Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT on 3 October 2012 | |
28 Sep 2011 | AP01 | Appointment of Mark Weeding as a director | |
14 Sep 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 31 March 2012 |