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