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THE REGISTER GROUP LIMITED

Company number 01658972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Nov 2014 AA Full accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,974,455
13 Oct 2014 CH01 Director's details changed for Mr Andrew William Beach on 10 March 2014
13 Oct 2014 CH01 Director's details changed for Mr Michael Edward Greenlees on 10 March 2014
13 Oct 2014 CH01 Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014
13 Oct 2014 CH03 Secretary's details changed for Andrew Beach on 10 March 2014
14 Jul 2014 MR01 Registration of charge 016589720011, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 10 in full
11 Mar 2014 AD01 Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
08 Jan 2014 AA Full accounts made up to 30 April 2013
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,974,455
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 09/08/2013
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2012 AA Full accounts made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Jul 2010 MISC Sect 519
18 Jun 2010 AUD Auditor's resignation