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GEORGES TRADITION GROUP LIMITED

Company number 13774324

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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)
23 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mr Richard Stockton on 23 September 2024	View PDF Director's details changed for Mr Richard Stockton on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Ian Moore on 23 September 2024	View PDF Director's details changed for Mr Ian Moore on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Nicky Dean Hogan on 23 September 2024	View PDF Director's details changed for Mr Nicky Dean Hogan on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Michael Christopher Collis on 23 September 2024	View PDF Director's details changed for Mr Michael Christopher Collis on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Nicky Dean Hogan as a person with significant control on 23 September 2024	View PDF Change of details for Mr Nicky Dean Hogan as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC05	Change of details for Fullbrook Thorpe Investments Llp as a person with significant control on 18 September 2024	View PDF Change of details for Fullbrook Thorpe Investments Llp as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mr Mike Collis on 26 June 2023	View PDF Director's details changed for Mr Mike Collis on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Nick Hogan on 26 June 2023	View PDF Director's details changed for Mr Nick Hogan on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Nick Hogan as a person with significant control on 26 June 2023	View PDF Change of details for Mr Nick Hogan as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AD01	Registered office address changed from Unit 5 Royal Glen Park Chellaston Derby DE73 5XE England to Unit 1 Erewash Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 11 July 2022	View PDF Registered office address changed from Unit 5 Royal Glen Park Chellaston Derby DE73 5XE England to Unit 1 Erewash Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 11 July 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Dec 2021	MR01	Registration of charge 137743240001, created on 13 December 2021	View PDF Registration of charge 137743240001, created on 13 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Dec 2021	AD01	Registered office address changed from Unit 5 Royal Glen Park Rowallan Way Chellaston DE73 5WX England to Unit 5 Royal Glen Park Chellaston Derby DE73 5XE on 6 December 2021	View PDF Registered office address changed from Unit 5 Royal Glen Park Rowallan Way Chellaston DE73 5WX England to Unit 5 Royal Glen Park Chellaston Derby DE73 5XE on 6 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 100 - link opens in a new window - 14 pages (14 pages)

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GEORGES TRADITION GROUP LIMITED

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