REALLY USEFUL GROUP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Martin James Lowes as a director on 2025-01-03 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 07/02/257 February 2025 | Appointment of Mrs Louise Hughes as a director on 2025-02-01 |
| 07/02/257 February 2025 | Appointment of Miss Elizabeth Anne Grant as a director on 2025-02-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Appointment of Miss Imogen Lloyd Webber as a director on 2023-05-01 |
| 11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
| 03/11/233 November 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 |
| 03/05/233 May 2023 | Change of details for Lord Andrew Lloyd Webber as a person with significant control on 2018-08-06 |
| 01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Appointment of Miss Isabella Lloyd Webber as a director on 2021-06-01 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 19/03/2019 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 13/03/2013 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR WILLIAM LLOYD WEBBER |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ALASTAIR ADAM LLOYD WEBBER |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 12/08/1512 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY WORDSWORTH / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MADELEINE ASTRID LLOYD WEBBER / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 08/05/2013 |
| 08/05/138 May 2013 | CHANGE PERSON AS DIRECTOR |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW LLOYD WEBBER / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JONATHAN HULL |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 07/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED LADY MADELEINE ASTRID LLOYD WEBBER |
| 07/03/137 March 2013 | DIRECTOR APPOINTED LADY MADELEINE LLOYD WEBBER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED LORD ANDREW LLOYD WEBBER |
| 20/12/1220 December 2012 | CHANGE PERSON AS DIRECTOR |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/121 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 2 |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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