NOW! CHARITY GROUP LTD
| Status | ACTIVE |
| Company No. | 03077894 |
| Category | |
| Incorporated | 10 Jul 1995 |
| Age | 28 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NOW! CHARITY GROUP LTD is an active with number 03077894. It was incorporated 28 years, 11 months, 7 days ago, on 10 July 1995. The company address is Unit 1 Phoenix Works Unit 1 Phoenix Works, Lewes, BN7 2PE, East Sussex.
Company Fillings
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Marcel Powici
Appointment date: 2023-04-04
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-12
Officer name: Michael Christopher Ryan
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Parker
Termination date: 2022-09-09
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Thomas George Hall
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: John Michael Timbs
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Zubaidi
Termination date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 26 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-21
Officer name: Mr David Carter
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mrs Caroline Cutress
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serena May
Termination date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change sail address company with old address new address
Date: 26 Jun 2020
Category: Address
Type: AD02
Old address: Unit 2a, Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England
New address: 3a Courtlands Road Eastbourne BN22 8TR
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Sam Zubaidi
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Neil Andrew Whines
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-11
Officer name: Carmen Gisela Appich
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Thomas George Hall
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Jane Hinks
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Mark Gossedge
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: James Williams
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Philip Stuart Ashford
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Maclean Walker
Termination date: 2018-09-20
Documents
Appoint person secretary company with name date
Date: 17 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Christopher Ryan
Appointment date: 2018-09-03
Documents
Termination secretary company with name termination date
Date: 17 Oct 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Petrina Louise Mayson
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Statement of companys objects
Date: 28 Jun 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adrian Yates-Smith
Termination date: 2017-03-30
Documents
Annual return company with made up date no member list
Date: 19 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 14 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-02
Officer name: Adam Jan Huszcza
Documents
Statement of companys objects
Date: 18 May 2016
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 22 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Change account reference date company previous extended
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-12-30
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Victor Sims
Appointment date: 2015-03-23
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mr John Timbs
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mr Andrew Walker
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Serena May
Appointment date: 2015-03-23
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoran Novaković
Termination date: 2014-08-19
Documents
Certificate change of name company
Date: 02 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed furniture now\certificate issued on 02/06/15
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 14 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Company business
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carmen Gisela Appich
Appointment date: 2014-05-22
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annetta Morris
Termination date: 2014-08-19
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Holtham
Termination date: 2014-11-20
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Change person director company with change date
Date: 22 Jul 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Stuart Ashford
Change date: 2013-09-01
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Adrian Yates-Smith
Appointment date: 2014-03-01
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-18
Officer name: Jonathan Farrant
Documents
Change sail address company with old address new address
Date: 22 Jul 2014
Category: Address
Type: AD02
Old address: C/O Petrina Mayson Unit 1 Phoenix Works North Street Lewes East Sussex BN7 2PE England
New address: Unit 2a, Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annetta Morris
Appointment date: 2013-08-08
Documents
Annual return company with made up date no member list
Date: 19 Aug 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Change sail address company with old address
Date: 19 Aug 2013
Category: Address
Type: AD02
Old address: C/O Rik Child Unit 1 Phoenix Works North Street Lewes East Sussex BN7 2PE United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Holtham
Documents
Appoint person secretary company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Petrina Louise Mayson
Documents
Change person director company with change date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jon Farrant
Change date: 2013-03-08
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennie Burraway
Documents
Annual return company with made up date no member list
Date: 10 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type total exemption full
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Parker
Documents
Appoint person director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Farrant
Documents
Appoint person director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Williams
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Franklin-Lester
Documents
Appoint person director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Jan Huszcza
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Huszcza
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Roper
Documents
Appoint person director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Jan Huszcza
Documents
Annual return company with made up date no member list
Date: 27 Jun 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Featherstone
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Eggar
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Child
Documents
Accounts with accounts type total exemption full
Date: 27 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zoran Novaković
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tub Collins
Documents
Appoint person director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Kenneth Roper
Documents
Termination director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Matthews
Documents
Appoint person secretary company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Diana Holtham
Documents
Termination secretary company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Matthews
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 29 Jun 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Move registers to sail company
Date: 28 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 28 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Rupert Franklin-Lester
Documents
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