GROUP RAPPORT LIMITED
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| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 10/06/2410 June 2024 | Termination of appointment of Sean Patterson as a director on 2024-05-28 |
| 17/04/2417 April 2024 | Termination of appointment of Jeremy Hyman Martell as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Matthew Alexander Russell as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Matthew Alexander Russell as a secretary on 2024-04-17 |
| 03/01/243 January 2024 | Notification of Stonewood Financial Planning Holdings Limited as a person with significant control on 2020-03-09 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Nicholas John Matthews on 2023-04-01 |
| 18/12/2318 December 2023 | Director's details changed for Mr Sean Patterson on 2023-12-16 |
| 17/11/2317 November 2023 | Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Nicholas John Matthews on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Sean Patterson on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Sarah Joanna Lord on 2023-11-17 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Appointment of Mrs Sarah Lord as a director on 2023-09-28 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 30/12/2130 December 2021 | Appointment of Mr Sean Patterson as a director on 2021-12-10 |
| 23/12/2123 December 2021 | Appointment of Mr Nicholas John Matthews as a director on 2021-12-10 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Director's details changed for Mr Mark Antony Smith on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Mukhvinder Singh Johal on 2021-07-02 |
| 17/06/2117 June 2021 | Director's details changed for Mr Matthew Alexander Russell on 2021-06-17 |
| 17/06/2117 June 2021 | Secretary's details changed for Mr Matthew Alexander Russell on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 02/04/202 April 2020 | PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MUKHVINDER SINGH JOHAL |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065749150001 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 20/12/1920 December 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 6TH FLOOR, BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 28/09/1828 September 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | 29/12/16 TOTAL EXEMPTION FULL |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 28/12/1728 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065749150001 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5 MARIE HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AE |
| 09/03/169 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RUSSELL / 28/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RUSSELL / 28/08/2014 |
| 14/03/1414 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAFFER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN CLARKE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE SWANSON |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARTHOLMEW |
| 26/05/1126 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEINBERG |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED KAREN MATILDA BARTHOLMEW |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 21 WIGMORE STREET LONDON W1U 1PJ UNITED KINGDOM |
| 02/11/102 November 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED GLYN CLARKE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED CLIVE MORRIS SAFFER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PAUL MALCOLM WEINBERG |
| 24/06/1024 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JOE SWANSON |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY ALISON SCHWALM |
| 08/01/098 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR MATTHEW ALEXANDER RUSSELL |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED FULCRUM GROUP LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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