COMMUNICATION GROUP PLC(THE)
Company Documents
Date | Description |
---|---|
03/07/233 July 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
08/05/238 May 2023 | Director's details changed for Mr Anthony Gerard Thornton on 2023-05-08 |
08/05/238 May 2023 | Secretary's details changed for Mr Anthony Gerard Thornton on 2023-05-08 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
05/01/235 January 2023 | Full accounts made up to 2022-06-30 |
02/12/222 December 2022 | Director's details changed for Ms Maureen Smith on 2022-12-01 |
02/12/222 December 2022 | Change of details for Ms Maureen Smith as a person with significant control on 2022-12-01 |
31/12/2131 December 2021 | Full accounts made up to 2021-06-30 |
16/06/2116 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 10 BLOOMSBURY WAY LONDON WC1A 2SL ENGLAND |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
04/12/174 December 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
18/07/1718 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTSON |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 19,BUCKINGHAM GATE LONDON SW1E 6LB |
11/04/1611 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/10/1515 October 2015 | DIRECTOR APPOINTED MR JAMIE ROBERTSON |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUTT |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON |
15/04/1515 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOHNSON / 15/04/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARRISH |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/05/1322 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
01/02/131 February 2013 | DIRECTOR APPOINTED MISS CAROLINE ELLEN PARRISH |
28/01/1328 January 2013 | DIRECTOR APPOINTED MR THOMAS ROTHERLY NUTT |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/129 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAWKINS / 07/09/2011 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/06/111 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA JOSEPH |
04/03/114 March 2011 | DIRECTOR APPOINTED MR NIGEL ALAN KENNEDY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/10/1014 October 2010 | DIRECTOR APPOINTED MS TANYA JOSEPH |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
11/04/1011 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSON / 01/04/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HOLMES / 01/01/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAWKINS / 01/04/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD THORNTON / 01/04/2010 |
19/02/1019 February 2010 | DIRECTOR APPOINTED MR JAMES ALLEN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYMAN |
31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | DIRECTOR'S PARTICULARS MICHAEL HOLMES |
30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 30/03/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/04/0815 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR APPOINTED MRS SALLY HAWKINS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
23/05/0723 May 2007 | SECRETARY RESIGNED |
02/05/072 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/10/066 October 2006 | DIRECTOR RESIGNED |
21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | NEW SECRETARY APPOINTED |
06/12/046 December 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/12/0312 December 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
27/04/0327 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/04/0327 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
08/10/018 October 2001 | DIRECTOR RESIGNED |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/05/018 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | DIRECTOR RESIGNED |
27/04/9927 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/984 November 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/09/974 September 1997 | DIRECTOR RESIGNED |
27/06/9727 June 1997 | DIRECTOR RESIGNED |
28/04/9728 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/08/969 August 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | DIRECTOR RESIGNED |
13/06/9613 June 1996 | DIRECTOR RESIGNED |
17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/09/9520 September 1995 | DIRECTOR RESIGNED |
09/06/959 June 1995 | DIRECTOR RESIGNED |
09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
05/04/945 April 1994 | DIRECTOR RESIGNED |
05/04/945 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
08/03/948 March 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/05/934 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/05/934 May 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/06/9223 June 1992 | DIRECTOR RESIGNED |
23/06/9223 June 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 18/02/91 |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | SECRETARY RESIGNED |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 18/02/91 |
03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/08/9120 August 1991 | NEW SECRETARY APPOINTED |
07/04/917 April 1991 | RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS |
14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9018 October 1990 | DIRECTOR RESIGNED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/10/8910 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
10/10/8910 October 1989 | 25/09/89 FULL LIST NOF |
20/01/8920 January 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | 17/08/88 FULL LIST NOF |
16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/08/8825 August 1988 | DIRECTOR RESIGNED |
25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
28/01/8828 January 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 QUEEN ANNES GATE BUILDINGS LONDON SW1 |
10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: G OFFICE CHANGED 10/11/87 2 QUEEN ANNES GATE BUILDINGS LONDON SW1 |
10/11/8710 November 1987 | DIRECTOR RESIGNED |
11/09/8711 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
11/09/8711 September 1987 | 30/07/87 FULL LIST NOF |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
22/10/8522 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/85 |
22/10/8522 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/85 |
29/08/8529 August 1985 | CERTIFICATE OF INCORPORATION |
29/08/8529 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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