- Company Overview for REWARD MANAGEMENT LIMITED (05511946)
- Filing history for REWARD MANAGEMENT LIMITED (05511946)
- People for REWARD MANAGEMENT LIMITED (05511946)
- Charges for REWARD MANAGEMENT LIMITED (05511946)
- More for REWARD MANAGEMENT LIMITED (05511946)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | PSC07 | Cessation of Mark James Childs as a person with significant control on 12 May 2017 | |
| 01 Aug 2017 | PSC02 | Notification of Total Reward Group (Holdings) Limited as a person with significant control on 12 May 2017 | |
| 23 Jun 2017 | AD01 | Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 June 2017 | |
| 22 Jun 2017 | AP01 | Appointment of Timothy Neil Johnson as a director on 6 June 2017 | |
| 22 Jun 2017 | TM02 | Termination of appointment of Mandy Jane Childs as a secretary on 6 June 2017 | |
| 09 May 2017 | MR04 | Satisfaction of charge 055119460003 in full | |
| 06 May 2017 | MR04 | Satisfaction of charge 1 in full | |
| 06 May 2017 | MR04 | Satisfaction of charge 2 in full | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 10 Apr 2014 | MR01 | Registration of charge 055119460003 | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Dec 2012 | SH02 | Sub-division of shares on 2 November 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 22 Jun 2012 | AD01 | Registered office address changed from 103 High Street Esher Esher Surrey KT10 9QE K10 9QE on 22 June 2012 | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 24 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 11 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders |