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EQUINOX GROUP LIMITED - Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04224169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Shannon Way
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8ND Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8ND UK
Management
- Managing Directors
- -
- Company secretaries
- PRICE, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Age Of Company 2001-05-29 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Anthony Ralph Hunt
- Mr Alexander David Hunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAVMAY 1 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-06-12
- Last Date: 2022-05-29
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EQUINOX GROUP LIMITED Company Description
- EQUINOX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04224169. Its current trading status is "live". It was registered 2001-05-29. It was previously called DAVMAY 1 LIMITED. It has declared SIC or NACE codes as "70100". and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Unit 10 Shannon Way .
Get EQUINOX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinox Group Limited - Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2001-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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change-person-director-company-with-change-date (2022-05-30) - CH01
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confirmation-statement-with-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-05-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-11) - AA
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capital-cancellation-shares (2020-02-24) - SH06
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capital-return-purchase-own-shares (2020-01-31) - SH03
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confirmation-statement-with-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-21) - SH06
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capital-return-purchase-own-shares (2019-01-21) - SH03
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accounts-with-accounts-type-unaudited-abridged (2019-01-16) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01
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change-person-director-company-with-change-date (2016-05-29) - CH01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-05-29) - AD04
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-person-director-company-with-change-date (2015-05-29) - CH01
keyboard_arrow_right 2014
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resolution (2014-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
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capital-cancellation-shares (2014-02-05) - SH06
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capital-return-purchase-own-shares (2014-02-05) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-sail-address-company-with-old-address (2012-06-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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termination-secretary-company-with-name (2011-06-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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move-registers-to-sail-company (2010-06-15) - AD03
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change-sail-address-company (2010-06-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-05-29) - 288a
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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change-account-reference-date-company-previous-extended (2009-10-14) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-small (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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accounts-with-accounts-type-small (2006-06-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-20) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-01-13) - 288c
keyboard_arrow_right 2004
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-11-04) - 169
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-01-22) - 288a
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legacy (2004-02-05) - 288a
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legacy (2004-05-05) - 288c
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-07-03) - 288a
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-dormant (2002-06-24) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 225
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legacy (2002-09-05) - 287
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legacy (2002-10-29) - 88(2)R
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certificate-change-of-name-company (2002-09-26) - CERTNM
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legacy (2002-10-11) - 123
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resolution (2002-10-11) - RESOLUTIONS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-23) - CERTNM
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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incorporation-company (2001-05-29) - NEWINC