About

Registered Number: 06304018
Date of Incorporation: 05/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

 

Having been setup in 2007, Black 22 Group Ltd has its registered office in West Sussex, it has a status of "Active". Billingham, Andrew, Rapley, Nicholas James, Warren, Richard James are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Andrew 05 July 2007 - 1
RAPLEY, Nicholas James 05 July 2007 - 1
WARREN, Richard James 05 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 07 July 2020
MR01 - N/A 06 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 04 July 2018
AA01 - Change of accounting reference date 22 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 31 October 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 16 October 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 16 July 2008
225 - Change of Accounting Reference Date 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
CERTNM - Change of name certificate 13 August 2007
RESOLUTIONS - N/A 11 August 2007
NEWINC - New incorporation documents 05 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.