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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2020 | Outstanding |
N/A |