SPRING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/02/2429 February 2024 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29 |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
| 13/02/2313 February 2023 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 |
| 19/12/2219 December 2022 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-14 |
| 03/11/223 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 31/12/2131 December 2021 | Termination of appointment of Alexandra Helen Bishop as a director on 2021-08-16 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Development Limited as a secretary on 2021-07-08 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED ROBERT MARCEL WOLFF |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K) HOLDINGS LIMITED |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 02/07/142 July 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 31/03/1431 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 31/03/1431 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/1216 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/05/1216 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2012 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 22/02/1222 February 2012 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LIMITED |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 23/02/2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 23/02/2010 |
| 29/07/1129 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 17/03/2010 |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 28/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 28/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 23/02/1023 February 2010 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT |
| 10/02/1010 February 2010 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 04/02/104 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 16421368.00 |
| 04/02/104 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 16524149.90 |
| 04/02/104 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 16461881.80 |
| 04/02/104 February 2010 | 13/10/09 STATEMENT OF CAPITAL GBP 16476654.90 |
| 04/02/104 February 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 16477293.30 |
| 04/02/104 February 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 16478331.00 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMIR EILON |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 20/10/0920 October 2009 | SCHEME OF ARRANGEMENT - AMALGAM |
| 20/10/0920 October 2009 | REDUCTION OF ISSUED CAPITAL |
| 20/10/0920 October 2009 | REDUCE ISSUED CAPITAL |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/096 October 2009 | 'SCHEME' |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FINK |
| 14/04/0914 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED SHENA JANETTE WINNING |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0728 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THIRD FLOOR, 80 BISHOPSGATE, LONDON, EC2N 4AG |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 28/06/04; BULK LIST AVAILABLE SEPARATELY |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: C/O SPRING GROUP CHARTER HOUSE, 1ST FLOOR WOODLANDS ROAD, ALTRINCHAM, CHESHIRE WA14 1HF |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE WA14 1HH |
| 08/08/038 August 2003 | RETURN MADE UP TO 28/06/03; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL, EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL CH62 0AF |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | CIRCULAR 17/01/01 |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | DIRS POWERS 17/01/01 |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | PROSPECTUS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 08/06/008 June 2000 | SHARES AGREEMENT OTC |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | £ NC 26000000/51000000 10/ |
| 07/02/007 February 2000 | PROSPECTUS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SHARES AGREEMENT OTC |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/983 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED CRT GROUP PLC CERTIFICATE ISSUED ON 30/06/98 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/06/97; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | SHARES AGREEMENT OTC |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | CANCELLATION OF SH PREM ACCOUNT |
| 12/12/9612 December 1996 | REDUCTION OF SHARE PREMIUM |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | SHRE PREM ACC 31/10/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | WAIVER OF CITY CODE REQ 27/08/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 27/08/96 |
| 09/09/969 September 1996 | £ NC 9500000/26000000 27/08/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ALTER MEM AND ARTS 25/07/96 |
| 12/08/9612 August 1996 | LISTING OF PARTICULARS |
| 11/07/9611 July 1996 | RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9517 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 17/10/9517 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/95 |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 28/06/95; BULK LIST AVAILABLE SEPARATELY |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | CANCEL SHRE PREM ACCT 29/09/94 |
| 17/03/9517 March 1995 | REDUCTION OF SHARE PREMIUM |
| 09/03/959 March 1995 | CANCELLATION SHARE PREMIUM ACCT |
| 09/12/949 December 1994 | INTERIM ACCOUNTS MADE UP TO 31/10/94 |
| 01/11/941 November 1994 | NC INC ALREADY ADJUSTED 29/09/94 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | DIRS POWERS 29/09/94 |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | LISTING OF PARTICULARS |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 28/06/94; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SHARES AGREEMENT OTC |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | INTERIM ACCOUNTS MADE UP TO 31/10/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 28/06/93; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | SAVINGS 30/09/92 |
| 20/10/9220 October 1992 | SAVINGS 30/09/92 |
| 09/10/929 October 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: THE CHURCH HOUSE, PO BOX 7. HINDERTON HALL ESTATE, CHESTER HIGH ROAD, NESTON, SOUTH WIRRAL L64 7UG |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/09/928 September 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/08/9228 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9229 July 1992 | RETURN MADE UP TO 28/06/92; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9230 June 1992 | SHARES AGREEMENT OTC |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/91 |
| 04/10/914 October 1991 | NC INC ALREADY ADJUSTED 20/09/91 |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | REDUCTION OF SHARE PREMIUM |
| 29/04/9129 April 1991 | CANC.OF SHARE PREM ACCT |
| 16/01/9116 January 1991 | CANCEL SHARE PREM ACC 07/01/91 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 51 DRUID ST, HINCKLEY, LEICESTERSHIRE |
| 18/10/9018 October 1990 | RE; AGREEMENT 15/10/90 |
| 17/10/9017 October 1990 | SHARES AGREEMENT OTC |
| 05/10/905 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 04/07/90; BULK LIST AVAILABLE SEPARATELY |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | LISTING OF PARTICULARS |
| 25/05/9025 May 1990 | £ NC 4200000/8000000 21/05/90 |
| 25/05/9025 May 1990 | 1 AQU'N 2 SHARE OPTION 21/05/90 |
| 25/05/9025 May 1990 | RED SHARE PREMIUM ACCT 21/05/90 |
| 23/03/9023 March 1990 | AUTH.ACQUIS.AGREEMENT 16/03/90 |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | SHARES AGREEMENT OTC |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | £ NC 300000/3400000 23/11/89 |
| 29/11/8929 November 1989 | LISTING OF PARTICULARS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED R. SMALLSHAW (KNITWEAR) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 24/11/89 |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY |
| 20/06/8920 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 29/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150688 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 15/07/8715 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 15/07/8715 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED |
| 21/07/8621 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/8225 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/576 September 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/5719 June 1957 | CERTIFICATE OF INCORPORATION |
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