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THE SECTOR GROUP LIMITED

Company number 07738950

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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)
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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