| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name CUSSONS GROUP LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED KAREEM MOUSTAFA |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL MASSIE |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KANELLIS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW BOWIE |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVIS |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PLANT |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LANG |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTONIOS KANELLIS / 19/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-08 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-15 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PANTELIREIS |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-12-14 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-12 |
update statutory_documents ALTER ARTICLES 04/07/2012 |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 18/10/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 18/10/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DAVIS |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTONIOS KANELLIS |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PANTELIREIS |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
PZ CUSSONS HOUSE
BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0XN |
| 2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-10 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GREEN / 10/12/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JON LANG |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-05-06 |
update statutory_documents ENTER INTO FACILITIES AGREEMENT 25/01/2008 |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
CUSSONS HOUSE
BIRD HALL LANE
STOCKPORT
CHESHIRE SK3 0XN |
| 2002-05-31 |
update statutory_documents COMPANY NAME CHANGED
CUSSONS GROUP LIMITED
CERTIFICATE ISSUED ON 31/05/02 |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
BRIDGEWATER HOUSE
60 WHITWORTH STREET
MANCHESTER
M1 6LU |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents WD 09/06/88 AD 27/05/88---------
PREMIUM
£ SI 11234360@.1=1123436 |
| 1988-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/88 |
| 1988-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-20 |
update statutory_documents 2376564 27/05/88 |
| 1988-07-20 |
update statutory_documents WD 07/06/88 AD 27/05/88---------
£ SI 1123436@.1=112343 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 1986-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/86 FROM:
KENSAL VALE
MANCHESTER 7 |
| 1983-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1945-11-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1936-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1936-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |