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THE 36 GROUP LIMITED - 4, Field Court, Grays Inn, London, United Kingdom
Company Information
- Company registration number
- 03014555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Field Court
- Grays Inn
- London
- WC1R 5EF
- United Kingdom 4, Field Court, Grays Inn, London, WC1R 5EF, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Dean Paul
- DALBY, Joseph Francis
- DEBATTISTA, Charles
- DONNELLAN, Christopher John
- MCCOMBIE, Fergus Alexander Paul
- O`DAIR, Richard
- SILVER, Nadia Angela Mimi
- TYLER, William John
- VASANTI, Selvaratnam
- BENITEZ, Miriam Carrion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-26
- Age Of Company 1995-01-26 29 years
- SIC/NACE
- 69101
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 36 BEDFORD ROW LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
✓
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THE 36 GROUP LIMITED Company Description
- THE 36 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03014555. Its current trading status is "live". It was registered 1995-01-26. It was previously called 36 BEDFORD ROW LIMITED. It has declared SIC or NACE codes as "69101". It has 10 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 4 .
Get THE 36 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The 36 Group Limited - 4, Field Court, Grays Inn, London, United Kingdom
- 1995-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE 36 GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03014555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03014555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03014555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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keyboard_arrow_right 2019
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termination-director-company (2019-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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resolution (2019-02-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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confirmation-statement-with-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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resolution (2018-01-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-03-15) - SH01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
-
appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-secretary-company-with-name (2013-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
appoint-person-secretary-company-with-name (2013-02-26) - AP03
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change-account-reference-date-company-current-extended (2013-08-14) - AA01
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change-account-reference-date-company-previous-shortened (2013-03-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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termination-director-company-with-name (2012-06-29) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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capital-allotment-shares (2011-02-02) - SH01
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termination-director-company-with-name (2011-01-17) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 288c
-
legacy (2009-04-09) - 288b
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legacy (2009-03-10) - 363a
-
legacy (2009-06-09) - 288b
-
legacy (2009-06-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-02-06) - 288c
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legacy (2009-01-19) - 288b
-
legacy (2009-01-19) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-04-25) - 363s
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accounts-with-accounts-type-small (2008-12-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-17) - 288b
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legacy (2007-10-01) - 288b
-
legacy (2007-07-10) - 288a
-
legacy (2007-09-27) - 288b
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accounts-with-accounts-type-small (2007-06-12) - AA
-
legacy (2007-04-14) - 288b
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
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legacy (2007-02-14) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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legacy (2006-09-19) - 288c
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accounts-with-accounts-type-small (2006-10-03) - AA
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legacy (2006-10-23) - 288c
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legacy (2006-11-14) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-02-07) - 288a
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legacy (2005-12-29) - 288a
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accounts-with-accounts-type-small (2005-10-10) - AA
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legacy (2005-11-01) - 288b
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legacy (2005-12-29) - 288b
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-small (2004-06-29) - AA
-
legacy (2004-04-29) - 288b
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legacy (2004-04-29) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-09) - AA
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legacy (2003-09-29) - 288b
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legacy (2003-01-31) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-14) - 288a
-
legacy (2002-02-14) - 363s
-
legacy (2002-06-16) - 288b
-
legacy (2002-02-22) - 288a
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-06-21) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-12) - AA
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legacy (2001-03-23) - 288b
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legacy (2001-03-21) - 363s
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legacy (2001-02-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
legacy (2000-09-23) - 395
-
legacy (2000-01-18) - 288b
-
legacy (2000-02-22) - 363s
-
legacy (2000-11-15) - 288b
-
legacy (2000-08-15) - 288a
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accounts-with-accounts-type-small (2000-09-29) - AA
-
legacy (2000-10-06) - 288a
-
legacy (2000-12-05) - 288b
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legacy (2000-07-05) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-02-09) - 363s
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legacy (1999-02-09) - 288b
-
legacy (1999-02-09) - 288a
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-16) - 288b
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-15) - 288b
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accounts-with-accounts-type-small (1999-11-26) - AA
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legacy (1999-06-29) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-02-05) - 363s
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legacy (1998-10-23) - 288a
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certificate-change-of-name-company (1998-02-23) - CERTNM
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legacy (1998-10-23) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-05-21) - 395
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legacy (1997-02-24) - 363s
-
legacy (1997-01-24) - 288b
-
legacy (1997-01-09) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
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accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-04-16) - 287
-
legacy (1996-03-02) - 288
-
legacy (1996-03-02) - 363s
-
legacy (1996-03-01) - 88(2)R
-
legacy (1996-02-18) - 288
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keyboard_arrow_right 1995
-
legacy (1995-07-03) - 288
-
legacy (1995-11-24) - 395
-
legacy (1995-07-03) - 287
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incorporation-company (1995-01-26) - NEWINC
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certificate-change-of-name-company (1995-07-03) - CERTNM
-
legacy (1995-07-25) - 288
-
legacy (1995-07-14) - 288
-
legacy (1995-09-08) - 224
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legacy (1995-11-23) - 395
