Octagon Group Ltd was founded on 07 June 2001 and has its registered office in East Molesey, it's status at Companies House is "Active". There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH03 - Change of particulars for secretary | 20 August 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH03 - Change of particulars for secretary | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| AAMD - Amended Accounts | 15 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 225 - Change of Accounting Reference Date | 10 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 169 - Return by a company purchasing its own shares | 13 April 2007 | |
| 169 - Return by a company purchasing its own shares | 13 April 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2006 | |
| 353 - Register of members | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AAMD - Amended Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 353 - Register of members | 31 October 2002 | |
| 325 - Location of register of directors' interests in shares etc | 31 October 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 October 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363a - Annual Return | 21 August 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 21 March 2002 | |
| SA - Shares agreement | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| SA - Shares agreement | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 353 - Register of members | 29 October 2001 | |
| 325 - Location of register of directors' interests in shares etc | 29 October 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 123 - Notice of increase in nominal capital | 09 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| NEWINC - New incorporation documents | 07 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory security agreement | 10 March 2010 | Fully Satisfied |
N/A |
| A security agreement | 10 March 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 July 2001 | Fully Satisfied |
N/A |
