SPRING GROUP LIMITED
Company number 00590054 · Monitor this company
368 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 26 May 2026 | Termination of appointment of Nicholas Edward De La Grense as a director on 2026-05-25 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Daniel Dowsett as a director on 2026-05-25 · 2 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 · 1 page | View document |
| 14 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 29 Jun 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 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 27 Mar 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 · 1 page | View document |
| 13 Feb 2023 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-14 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 · 1 page | View document |
| 31 Dec 2021 | Termination of appointment of Alexandra Helen Bishop as a director on 2021-08-16 · 1 page | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 43 pages | View document |
| 8 Jul 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Medeco Development Limited as a secretary on 2021-07-08 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG | View document |
| 21 Feb 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED ROBERT MARCEL WOLFF | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K) HOLDINGS LIMITED | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD | View document |
| 5 Nov 2015 | SECRETARY APPOINTED MR GAVIN TAGG | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 | View document |
| 2 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | View document |
| 2 Jul 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 | View document |
| 31 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | View document |
| 31 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 16 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2012 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE | View document |
| 22 Feb 2012 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LIMITED | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 23/02/2010 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 23/02/2010 | View document |
| 29 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 17/03/2010 | View document |
| 28 Jul 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 | View document |
| 28 Jul 2011 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | View document |
| 8 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 28/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 28/06/2010 | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER | View document |
| 23 Feb 2010 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT | View document |
| 23 Feb 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN | View document |
| 10 Feb 2010 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | View document |
| 4 Feb 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 16524149.90 | View document |
| 4 Feb 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 16478331.00 | View document |
| 4 Feb 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 16477293.30 | View document |
| 4 Feb 2010 | 13/10/09 STATEMENT OF CAPITAL GBP 16476654.90 | View document |
| 4 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 16461881.80 | View document |
| 4 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 16421368.00 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHN | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR AMIR EILON | View document |
| 20 Oct 2009 | SCHEME OF ARRANGEMENT - AMALGAM | View document |
| 20 Oct 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Oct 2009 | REDUCE ISSUED CAPITAL | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2009 | 'SCHEME' | View document |
| 10 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FINK | View document |
| 14 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED SHENA JANETTE WINNING | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG | View document |
| 5 Nov 2008 | SECRETARY APPOINTED TIMOTHY BRIANT | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN | View document |
| 3 Sep 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THIRD FLOOR, 80 BISHOPSGATE, LONDON, EC2N 4AG | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2004 | RETURN MADE UP TO 28/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: C/O SPRING GROUP CHARTER HOUSE, 1ST FLOOR WOODLANDS ROAD, ALTRINCHAM, CHESHIRE WA14 1HF | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Aug 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE WA14 1HH | View document |
| 8 Aug 2003 | RETURN MADE UP TO 28/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL, EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL CH62 0AF | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2001 | CIRCULAR 17/01/01 | View document |
| 2 Apr 2001 | DIRS POWERS 17/01/01 | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | PROSPECTUS | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | LISTING OF PARTICULARS | View document |
| 8 Jun 2000 | SHARES AGREEMENT OTC | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | £ NC 26000000/51000000 10/ | View document |
| 7 Feb 2000 | PROSPECTUS | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 | View document |
| 26 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | SHARES AGREEMENT OTC | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | RETURN MADE UP TO 28/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1998 | ALTER MEM AND ARTS 30/06/98 | View document |
| 30 Jun 1998 | COMPANY NAME CHANGED CRT GROUP PLC CERTIFICATE ISSUED ON 30/06/98 | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | RETURN MADE UP TO 28/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1997 | SHARES AGREEMENT OTC | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Dec 1996 | REDUCTION OF SHARE PREMIUM | View document |
| 12 Dec 1996 | CANCELLATION OF SH PREM ACCOUNT | View document |
| 21 Nov 1996 | SHRE PREM ACC 31/10/96 | View document |
| 21 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1996 | WAIVER OF CITY CODE REQ 27/08/96 | View document |
| 9 Sep 1996 | £ NC 9500000/26000000 27/08/96 | View document |
| 9 Sep 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/96 | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 | View document |
| 9 Sep 1996 | ALTER MEM AND ARTS 27/08/96 | View document |
| 4 Sep 1996 | ALTER MEM AND ARTS 25/07/96 | View document |
| 12 Aug 1996 | LISTING OF PARTICULARS | View document |
| 11 Jul 1996 | RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 | View document |
| 17 Oct 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/95 | View document |
| 27 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 28/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | REDUCTION OF SHARE PREMIUM | View document |
| 17 Mar 1995 | CANCEL SHRE PREM ACCT 29/09/94 | View document |
| 9 Mar 1995 | CANCELLATION SHARE PREMIUM ACCT | View document |
| 9 Dec 1994 | INTERIM ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Nov 1994 | NC INC ALREADY ADJUSTED 29/09/94 | View document |
| 28 Oct 1994 | DIRS POWERS 29/09/94 | View document |
| 28 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | LISTING OF PARTICULARS | View document |
| 25 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 28/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | SHARES AGREEMENT OTC | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | INTERIM ACCOUNTS MADE UP TO 31/10/93 | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 28/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 | View document |
| 14 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | DIRECTOR RESIGNED | View document |
| 14 Feb 1993 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | SAVINGS 30/09/92 | View document |
| 20 Oct 1992 | SAVINGS 30/09/92 | View document |
| 9 Oct 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 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 | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Sep 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 28 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1992 | RETURN MADE UP TO 28/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 1992 | SHARES AGREEMENT OTC | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED | View document |
| 12 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1991 | NC INC ALREADY ADJUSTED 20/09/91 | View document |
| 4 Oct 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/91 | View document |
| 9 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 2 May 1991 | REDUCTION OF SHARE PREMIUM | View document |
| 29 Apr 1991 | CANC.OF SHARE PREM ACCT | View document |
| 16 Jan 1991 | CANCEL SHARE PREM ACC 07/01/91 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 51 DRUID ST, HINCKLEY, LEICESTERSHIRE | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1990 | RE; AGREEMENT 15/10/90 | View document |
| 17 Oct 1990 | SHARES AGREEMENT OTC | View document |
| 5 Oct 1990 | RETURN MADE UP TO 04/07/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 25 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1990 | LISTING OF PARTICULARS | View document |
| 25 May 1990 | £ NC 4200000/8000000 21/05/90 | View document |
| 25 May 1990 | RED SHARE PREMIUM ACCT 21/05/90 | View document |
| 25 May 1990 | 1 AQU'N 2 SHARE OPTION 21/05/90 | View document |
| 23 Mar 1990 | NC INC ALREADY ADJUSTED 16/03/90 | View document |
| 23 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | AUTH.ACQUIS.AGREEMENT 16/03/90 | View document |
| 10 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 | View document |
| 11 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1989 | SHARES AGREEMENT OTC | View document |
| 6 Dec 1989 | £ NC 300000/3400000 23/11/89 | View document |
| 6 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | LISTING OF PARTICULARS | View document |
| 28 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | COMPANY NAME CHANGED R. SMALLSHAW (KNITWEAR) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 24/11/89 | View document |
| 24 Nov 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 | View document |
| 3 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Aug 1988 | RETURN MADE UP TO 29/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150688 | View document |
| 19 May 1988 | DIRECTOR RESIGNED | View document |
| 8 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Aug 1987 | RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jul 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 | View document |
| 15 Jul 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 | View document |
| 13 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | DIRECTOR RESIGNED | View document |
| 21 Jul 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Mar 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1957 | CERTIFICATE OF INCORPORATION | View document |