THE PLACEMENT GROUP (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 24/09/2424 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 31/01/2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015 |
| 14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/156 March 2015 | 06/03/15 NO CHANGES |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046880770006 |
| 20/11/1320 November 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PORTER |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 11/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 11/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 11/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR EDWARD CLIVE SIMPSON |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR STEVEN PORTER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED JUSTPHYSIO LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 17/06/1117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | TRANSFER 75,000 01/06/2010 |
| 26/03/1026 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR EWA MANDZIOU |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR TOMASZ DOBRYNIEWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR TOMASZ MISIAK |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED EWA MARIA MANDZIOU |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED TOMASZ RAJMUND DOBRYNIEWSKI |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR KONRAD PAWLAK |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR TOMASZ SZPIKOWSKI |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TOMASZ SZPIKOWSKI |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED KONRAD PAWLAK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TOMASZ MISIAK |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATE, DIRECTOR TOMASZ MIZIAK LOGGED FORM |
| 22/05/0822 May 2008 | SECRETARY APPOINTED STEVEN PORTER LOGGED FORM |
| 13/05/0813 May 2008 | SECRETARY APPOINTED STEVEN PORTER |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIE SMITH |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/05/079 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0731 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 18/03/0318 March 2003 | £ NC 1000/100000 06/03 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company