THE APPOINTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of John Mclaughlin as a director on 2025-07-14 |
| 28/07/2528 July 2025 New | Termination of appointment of Simon Adam Richard Hughes as a director on 2025-07-14 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 032285380010, created on 2024-07-19 |
| 24/07/2424 July 2024 | Registration of charge 032285380011, created on 2024-07-19 |
| 25/06/2425 June 2024 | Registration of charge 032285380009, created on 2024-06-21 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Nicola Jane Boyd as a director on 2024-04-22 |
| 31/05/2431 May 2024 | Termination of appointment of John Gianquitto as a director on 2024-04-22 |
| 31/05/2431 May 2024 | Termination of appointment of Mark Salter as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Satisfaction of charge 032285380004 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 032285380003 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 032285380007 in full |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JENS LESLIE PENNY |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR STEVE BARRASS |
| 01/10/181 October 2018 | ADOPT ARTICLES 30/04/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE VERONIQUE |
| 23/08/1823 August 2018 | ADOPT ARTICLES 30/04/2018 |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT GLOBAL BIDCO LIMITED |
| 04/06/184 June 2018 | CESSATION OF JOHN GIANQUITTO AS A PSC |
| 04/06/184 June 2018 | CESSATION OF MAURICE ANTHONY VERONIQUE AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR MARK SALTER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN DUCKWORTH |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MS NICOLA JANE BOYD |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032285380006 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032285380003 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032285380005 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032285380004 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GIANQUITTO |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | FORM 122 01/052003 50000 ORDINARY SHARES OF £1 SUB DIVIDED INTO 80000 ORDINARY SHARES OF £0.625 EACH |
| 23/08/1723 August 2017 | 13/07/2001 ALLOTMENT OF SHARES RATIFED 20/07/2017 |
| 17/08/1717 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
| 03/07/173 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/173 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 60313.750 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HEINRICH |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADE TAIWO |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY ADE TAIWO |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADE TAIWO / 01/10/2009 |
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR GLEN MARK DUCKWORTH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 18/02/1418 February 2014 | ADOPT ARTICLES 06/01/2014 |
| 20/01/1420 January 2014 | ARTICLES OF ASSOCIATION |
| 10/01/1410 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1410 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 62501.250 |
| 10/01/1410 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 62501.25 |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MS JUDITH HEINRICH |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ADE TAIWO |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 26 CHURCHILL AVENUE HARROW MIDDLESEX HA3 0AY |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS; AMEND |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | £ NC 1000/50000 26/08/ |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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