100 Percent Group Ltd was established in 2009, it's status is listed as "Active". We don't know the number of employees at 100 Percent Group Ltd. The companies directors are Williams, Camilla, Williams, Daniel James, Williams, Will Henry, Williams, Daniel James, Wilkinson, Camilla.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Daniel James | 11 June 2009 | - | 1 |
| WILLIAMS, Will Henry | 15 September 2014 | - | 1 |
| WILKINSON, Camilla | 11 June 2009 | 15 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Camilla | 04 May 2017 | - | 1 |
| WILLIAMS, Daniel James | 11 June 2009 | 04 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 17 July 2020 | |
| CH03 - Change of particulars for secretary | 17 July 2020 | |
| PSC04 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| PSC04 - N/A | 16 July 2020 | |
| AD01 - Change of registered office address | 24 June 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 08 April 2020 | |
| MR04 - N/A | 19 September 2019 | |
| MR04 - N/A | 19 September 2019 | |
| MR01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 09 June 2019 | |
| CS01 - N/A | 05 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| MR01 - N/A | 18 May 2017 | |
| AP03 - Appointment of secretary | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| MR04 - N/A | 05 April 2017 | |
| AR01 - Annual Return | 26 July 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| SH01 - Return of Allotment of shares | 19 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AP01 - Appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA01 - Change of accounting reference date | 08 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| CH03 - Change of particulars for secretary | 08 August 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| NEWINC - New incorporation documents | 11 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 25 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
