ESTATEGROUP LIMITED

Regent House Regent House, Wolverhampton, WV1 4EG, West Midlands
StatusACTIVE
Company No.02172908
CategoryPrivate Limited Company
Incorporated01 Oct 1987
Age36 years, 8 months, 28 days
JurisdictionEngland Wales

SUMMARY

ESTATEGROUP LIMITED is an active private limited company with number 02172908. It was incorporated 36 years, 8 months, 28 days ago, on 01 October 1987. The company address is Regent House Regent House, Wolverhampton, WV1 4EG, West Midlands.



Company Fillings

Confirmation statement with no updates

Date: 15 May 2024

Action Date: 06 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-06

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Termination director company with name termination date

Date: 09 May 2024

Action Date: 08 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ritchie James Harrison

Termination date: 2024-05-08

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Appoint person director company with name date

Date: 09 May 2024

Action Date: 08 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Ritchie Harrison

Appointment date: 2024-05-08

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Accounts with accounts type micro entity

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 05 May 2023

Action Date: 06 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-06

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Accounts with accounts type micro entity

Date: 21 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 06 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-06

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Accounts with accounts type micro entity

Date: 05 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 06 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-06

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Accounts with accounts type micro entity

Date: 28 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Apr 2020

Action Date: 06 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-06

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Accounts with accounts type micro entity

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Apr 2019

Action Date: 06 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-06

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Accounts with accounts type micro entity

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 06 Apr 2018

Action Date: 06 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-06

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Confirmation statement with no updates

Date: 05 Apr 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Accounts with accounts type micro entity

Date: 28 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 29 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-29

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Accounts with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2016

Action Date: 29 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 29 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-29

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Accounts with accounts type total exemption small

Date: 05 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 29 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-29

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2013

Action Date: 29 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-29

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Accounts with accounts type total exemption small

Date: 06 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2012

Action Date: 29 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-29

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Accounts with accounts type partial exemption

Date: 06 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jun 2011

Action Date: 29 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-29

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Accounts with accounts type total exemption small

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 29 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-29

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 28 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-28

Officer name: Ritchie James Harrison

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Accounts with accounts type total exemption small

Date: 05 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 27 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/06; no change of members

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Accounts with accounts type total exemption small

Date: 06 Jul 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 06 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/07; full list of members

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Legacy

Date: 06 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 20 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 19 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 30 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/01; full list of members

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Accounts with accounts type small

Date: 20 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 03 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/00; full list of members

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Legacy

Date: 29 Feb 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 Feb 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 06 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/99; no change of members

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Accounts with accounts type small

Date: 12 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 11 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/98; no change of members

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Accounts with accounts type small

Date: 02 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 07 Nov 1997

Category: Address

Type: 287

Description: Registered office changed on 07/11/97 from: muras management services limite coniston house west chapel ash wolverhampton WV3 0UD

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Legacy

Date: 13 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/97; full list of members

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Accounts with accounts type small

Date: 04 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 24 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/96; no change of members

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Accounts with accounts type small

Date: 06 May 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 25 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/95; no change of members

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Accounts with accounts type small

Date: 03 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 10 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/94; full list of members

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Legacy

Date: 06 May 1994

Category: Address

Type: 287

Description: Registered office changed on 06/05/94 from: 45 apsley road clifton bristol BS8 2SN

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Accounts with accounts type small

Date: 06 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 29 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/03/93; no change of members

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Accounts with accounts type small

Date: 01 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 14 May 1992

Category: Annual-return

Type: 363x

Description: Return made up to 29/03/92; no change of members

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Accounts with accounts type small

Date: 16 Mar 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 20 Aug 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 24 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 29/03/91; full list of members

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Accounts with accounts type small

Date: 21 Mar 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 28 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/06/90; no change of members

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Accounts with accounts type small

Date: 28 Mar 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 08 Mar 1990

Category: Capital

Type: 88(2)R

Description: Ad 01/11/88--------- £ si 98@1

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Legacy

Date: 09 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/03/89; full list of members

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Legacy

Date: 20 Dec 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Memorandum articles

Date: 16 Nov 1987

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 12 Nov 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Legacy

Date: 12 Nov 1987

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 12 Nov 1987

Category: Address

Type: 287

Description: Registered office changed on 12/11/87 from: 2 baches street london N1 6UB

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Resolution

Date: 11 Nov 1987

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Incorporation company

Date: 01 Oct 1987

Category: Incorporation

Type: NEWINC

Documents

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