THE REALLY USEFUL GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Change of name notice |
04/09/254 September 2025 New | Certificate of change of name |
07/04/257 April 2025 | Second filing for the termination of Martin James Lowes as a director |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
13/03/2513 March 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-28 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight 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 |
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 The Really Useful Group Limited as a person with significant control on 2018-08-06 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
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 |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
18/06/1918 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 |
15/04/1915 April 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
22/08/1622 August 2016 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
22/08/1622 August 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013 |
21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013 |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013 |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013 |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013 |
15/04/1315 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW |
12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
11/04/1211 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | COMPANY NAME CHANGED 10086 PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/09/06 |
03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | COMPANY NAME CHANGED IT RECORDS LIMITED CERTIFICATE ISSUED ON 16/03/05 |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
05/11/035 November 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0211 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
06/06/006 June 2000 | SECRETARY RESIGNED |
06/06/006 June 2000 | DIRECTOR RESIGNED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
06/06/006 June 2000 | NEW SECRETARY APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | COMPANY NAME CHANGED SHELFCO (NO.1873) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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