About

Registered Number: 02024549
Date of Incorporation: 02/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 65 High Pines Parkers Lane, Warfield, Bracknell, Berkshire, RG42 6LQ,

 

Established in 1986, Audley Group Services Ltd are based in Bracknell, Berkshire, it's status is listed as "Active". The business has one director listed as Collingwood, Laura Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINGWOOD, Laura Jane 01 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 August 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 19 September 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 13 June 2019
CS01 - N/A 20 October 2018
AD01 - Change of registered office address 30 September 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 29 September 2013
CH01 - Change of particulars for director 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH03 - Change of particulars for secretary 06 September 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 23 October 1996
363a - Annual Return 22 April 1996
395 - Particulars of a mortgage or charge 09 February 1996
395 - Particulars of a mortgage or charge 19 January 1996
AA - Annual Accounts 10 October 1995
395 - Particulars of a mortgage or charge 09 June 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 26 August 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 13 August 1991
363a - Annual Return 14 June 1991
287 - Change in situation or address of Registered Office 14 June 1991
287 - Change in situation or address of Registered Office 15 May 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
288 - N/A 21 July 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 19 May 1989
AA - Annual Accounts 05 April 1989
288 - N/A 22 February 1989
363 - Annual Return 21 February 1989
CERTNM - Change of name certificate 18 July 1988
363 - Annual Return 21 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1987
287 - Change in situation or address of Registered Office 16 September 1987
288 - N/A 16 September 1987
288 - N/A 16 September 1987
395 - Particulars of a mortgage or charge 26 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1986
288 - N/A 05 June 1986
CERTINC - N/A 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 1996 Fully Satisfied

N/A

Mortgage debenture 16 January 1996 Fully Satisfied

N/A

Legal mortgage 06 June 1995 Fully Satisfied

N/A

Fixed and floating charge 19 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.