GL

288 GROUP LIMITED

Active

Company number 02000413

Bournemouth · Incorporated 14 March 1986

Russell House, Oxford Road, Bournemouth, BH8 8EX

Last updated on 22 April 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2013

Company history

Previous company names

VILLANELLE LIMITED · 14 March 1986 – 2 April 1987

WORLD CUP MASTERFILE LIMITED · 2 April 1987 – 24 September 1987

THE WESTMINSTER COLLECTION LIMITED · 24 September 1987 – 9 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Richard Allen
Born October 1959
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

2 funding rounds
3 December 2013
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
8 April 2026 View
Capital Cancellation Shares
Capital
25 February 2026 View
Resolution
Resolution
22 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Accounts With Accounts Type Full
Accounts
21 January 2025 View
Capital Return Purchase Own Shares
Capital
27 December 2024 View
Resolution
Resolution
29 November 2024 View
Capital Cancellation Shares
Capital
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Change Sail Address Company With Old Address New Address
Address
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Move Registers To Sail Company With New Address
Address
5 January 2015 View
Change Sail Address Company With New Address
Address
5 January 2015 View
Resolution
Resolution
17 March 2014 View
Capital Name Of Class Of Shares
Capital
17 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2014 View
Statement Of Companys Objects
Change Of Constitution
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 March 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Termination Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Legacy
Address
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Medium
Accounts
27 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Medium
Accounts
15 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Medium
Accounts
2 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Address
6 July 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Resolution
Resolution
13 April 2006 View
Accounts With Accounts Type Medium
Accounts
20 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
30 August 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Address
24 June 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 January 1994 View
Accounts With Accounts Type Small
Accounts
19 December 1993 View
Legacy
Address
26 July 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Small
Accounts
1 March 1993 View
Legacy
Annual Return
23 March 1992 View
Accounts With Accounts Type Small
Accounts
15 February 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Address
8 January 1991 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1988 View
Accounts With Made Up Date
Accounts
12 January 1988 View
Legacy
Accounts
6 January 1988 View
Legacy
Annual Return
16 November 1987 View
Certificate Change Of Name Company
Change Of Name
23 September 1987 View
Certificate Change Of Name Company
Change Of Name
23 September 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Address
1 July 1987 View
Legacy
Officers
2 April 1987 View
Certificate Change Of Name Company
Change Of Name
2 April 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Address
28 March 1987 View
Memorandum Articles
Incorporation
24 March 1987 View
Legacy
Gazette
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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