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POLICY MASTER GROUP LIMITED

Learn more about POLICY MASTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX

POLICY MASTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01077807
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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DIRECTOR APPOINTED MR STEPHEN PETER CARGILL
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON
Form type: TM01
Date: 2014.12.15
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, SECOND FLOOR G MILL, DEAN CLOUGH MILLS, HALIFAX, WEST YORKSHIRE, HX3 5AX, UNITED KINGDOM
Form type: AD01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, FEARNLEY MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Form type: AD01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.02
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DIRECTOR APPOINTED MS CAROL THOMPSON
Form type: AP01
Date: 2011.11.18
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SECRETARY APPOINTED MR RICHARD CHARLES FORREST
Form type: AP03
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE
Form type: TM02
Date: 2011.11.14
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE
Form type: TM01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010
Form type: CH01
Date: 2010.10.19
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 30/07/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 30/07/2010
Form type: CH03
Date: 2010.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WALKER / 20/05/2008
Form type: 288c
Date: 2008.09.16
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 2500 THE CRESCENT, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS B37 7YE
Form type: 287
Date: 2007.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, SIRIUS HOUSE, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS B73 6BN
Form type: 287
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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COMPANY NAME CHANGED, SIRIUS GROUP LIMITED, CERTIFICATE ISSUED ON 27/04/01
Form type: CERTNM
Date: 2001.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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COMPANY NAME CHANGED, QUOTEMASTER LIMITED, CERTIFICATE ISSUED ON 15/09/00
Form type: CERTNM
Date: 2000.09.14
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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S366A DISP HOLDING AGM 16/09/99
Form type: ELRES
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/09/99
Document type: ANNOTATION
Date: 1999.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/99

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Company directors and board members:

RICHARD CHARLES FORREST (current)
Secretary, 2011.10.27
SECOND FLOOR G MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
ENGLAND
STEPHEN PETER CARGILL (current)
Director, GROUP FINANCE DIRECTOR, 2014.12.05
SECOND FLOOR G MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
LAURENCE JOHN BRIAN WALKER (current)
Director, 2007.07.09
SECOND FLOOR G MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
ENGLAND
NICHOLAS JOHN BATE (resigned)
Secretary, DIRECTOR, 2007.07.09 - 2011.10.01
FEARNLEY MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
RICHARD JULIAN BOWSER (resigned)
Secretary, 1991.07.30 - 2007.07.09
BANKFIELD ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LJ, WEST MIDLANDS
NICHOLAS JOHN BATE (resigned)
Director, 2007.07.09 - 2011.10.01
FEARNLEY MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
RICHARD JULIAN BOWSER (resigned)
Director, ACCOUNTANT, 1991.07.30 - 2007.07.09
BANKFIELD ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LJ, WEST MIDLANDS
CHARLES KENNETH CARTER (resigned)
Director, COMPUTER PROGRAMMER, 1991.07.30 - 1993.05.24
FAVERSHAM HOUSE OAK HILL BURSLEDON , SOUTHAMPTON
SO31 8AS, HAMPSHIRE
MICHAEL JAMES CLODE (resigned)
Director, RESEARCH AND OFFICE MANAGER, 1991.07.30 - 1993.05.24
4 BLUNDEN ROAD COVE , FARNBOROUGH
GU14 8QJ, HAMPSHIRE
BRIAN WILLIAM GIDDINGS (resigned)
Director, SALES DIRECTOR, 1991.07.30 - 1993.05.24
110 THE MOUNT , RINGWOOD
BH24 1XZ, HAMPSHIRE
MICHAEL JOHN DAWSON KIDD (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1993.05.24
STUBBETTS FOREST GREEN , DORKING
RH5 5SL, SURREY
RICHARD ANTHONY POPLE (resigned)
Director, 1991.07.30 - 1993.05.24
RAVENSCROFT BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
DAVID ANTHONY RASCHE (resigned)
Director, 2007.07.09 - 2011.03.31
FEARNLEY MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
CAROL THOMPSON (resigned)
Director, 2011.11.01 - 2014.10.16
SECOND FLOOR G MILL DEAN CLOUGH , HALIFAX
HX3 5AX, WEST YORKSHIRE
ENGLAND
STEPHEN JOHN VERRALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2007.07.09
YEW TREE COTTAGE BULLS LANE WISHAW , SUTTON COLDFIELD
B76 9QN, WEST MIDLANDS

Companies near to POLICY MASTER GROUP ltd.

Information about the Private Limited Company POLICY MASTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data