About

Registered Number: 03656301
Date of Incorporation: 26/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Hazelwood House Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR,

 

Based in Macclesfield, Illingworth Research Group Ltd was setup in 1998, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Illingworth, John Malcolm, Illingworth, Lynda Janice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLINGWORTH, John Malcolm 26 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ILLINGWORTH, Lynda Janice 26 October 1998 29 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
RESOLUTIONS - N/A 24 April 2020
SH01 - Return of Allotment of shares 21 April 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 20 December 2019
AD01 - Change of registered office address 10 April 2019
MR01 - N/A 11 March 2019
AA - Annual Accounts 20 February 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 21 December 2018
AA01 - Change of accounting reference date 17 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 06 April 2017
RESOLUTIONS - N/A 17 January 2017
CONNOT - N/A 17 January 2017
TM02 - Termination of appointment of secretary 22 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 12 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 04 April 2011
CERTNM - Change of name certificate 01 April 2011
CONNOT - N/A 01 April 2011
AR01 - Annual Return 01 November 2010
MG01 - Particulars of a mortgage or charge 29 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 22 June 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 19 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 30 October 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 30 November 1999
225 - Change of Accounting Reference Date 18 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1999
288b - Notice of resignation of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
287 - Change in situation or address of Registered Office 02 November 1998
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2019 Outstanding

N/A

Debenture 27 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.