R K GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registration of charge 028036720008, created on 2025-02-24 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Registration of charge 028036720007, created on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Scott William Robertson as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Chris Rowbotham as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Martin Daniel Kumar as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Martin Daniel Kumar as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Richard Robert Ward as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Cessation of The Kellan Group Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Notification of Selective Recruitment Group Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 22/05/2422 May 2024 | Satisfaction of charge 4 in full |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 19/10/2319 October 2023 | Registered office address changed from First Floor Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 05/04/235 April 2023 | Satisfaction of charge 028036720006 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / THE KELLAN GROUP PLC / 28/01/2019 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028036720006 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 16/04/1216 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1216 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COKER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 06/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANTHONY REEVES |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9DF |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: DENZELL HOUSE DUNHAM ROAD BOWDON CHESHIRE WA14 4QE |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | £ NC 91239/97650 30/11/ |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 05/08/98 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED ROBINSON KEANE LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | CAPIT 05/08/98 |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 29/09/9829 September 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 07/08/987 August 1998 | £ NC 66667/157906 05/08/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 174A ASHLEY ROAD HALE CHESHIRE WA15 9SF |
| 14/06/9314 June 1993 | SHARES AGREEMENT OTC |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/05/937 May 1993 | NC INC ALREADY ADJUSTED 28/04/93 |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 07/05/937 May 1993 | £ NC 50000/66667 28/04/93 |
| 07/05/937 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/93 |
| 07/05/937 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/93 |
| 07/05/937 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | £ NC 1000/50000 28/04/93 |
| 07/05/937 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | COMPANY NAME CHANGED GROUPNEAT PROJECTS LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company