An4 Group Ltd was founded on 06 February 1989 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Philippa Lindsley | N/A | 01 October 2001 | 1 |
| STANDEN, Beverley Margaret | 01 July 1994 | 05 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Frank | N/A | 30 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| MR04 - N/A | 03 April 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| AA - Annual Accounts | 23 June 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 July 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| CERTNM - Change of name certificate | 30 April 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| CERTNM - Change of name certificate | 01 March 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1994 | |
| 288 - N/A | 07 August 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363b - Annual Return | 26 September 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363 - Annual Return | 19 September 1990 | |
| 395 - Particulars of a mortgage or charge | 04 September 1990 | |
| AA - Annual Accounts | 28 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1989 | |
| 288 - N/A | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| NEWINC - New incorporation documents | 06 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 10 March 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 10 November 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 19 July 2002 | Outstanding |
N/A |
| Legal mortgage | 21 August 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 August 1990 | Outstanding |
N/A |
