Established in 1921, Filofax Group Ltd have registered office in Haywards Heath. There are 6 directors listed as Ausura, John Francis, Freeman Jr, James Edward, Marquardt, Dennis King, Sproul, Duncan Geoffrey Stuart, Dr, Vidovich, Mark Andrew, Werner, David Anthony for Filofax Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSURA, John Francis | 05 June 2000 | 25 April 2001 | 1 |
| FREEMAN JR, James Edward | 30 October 1998 | 05 June 2000 | 1 |
| MARQUARDT, Dennis King | 30 October 1998 | 22 June 1999 | 1 |
| SPROUL, Duncan Geoffrey Stuart, Dr | N/A | 01 March 1994 | 1 |
| VIDOVICH, Mark Andrew | 30 October 1998 | 14 July 2000 | 1 |
| WERNER, David Anthony | 14 July 2000 | 25 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| MR01 - N/A | 30 May 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 22 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AP04 - Appointment of corporate secretary | 16 May 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| MEM/ARTS - N/A | 10 May 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD01 - Change of registered office address | 22 November 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| MISC - Miscellaneous document | 28 February 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2002 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| 318 - Location of directors' service contracts | 27 January 2002 | |
| 353 - Register of members | 27 January 2002 | |
| 325 - Location of register of directors' interests in shares etc | 27 January 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 353 - Register of members | 22 August 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 August 2000 | |
| 325 - Location of register of directors' interests in shares etc | 22 August 2000 | |
| 353a - Register of members in non-legible form | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 14 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 22 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| AUD - Auditor's letter of resignation | 05 June 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| 225 - Change of Accounting Reference Date | 15 March 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| CERT10 - Re-registration of a company from public to private | 18 February 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 18 February 1999 | |
| 53 - Application by a public company for re-registration as a private company | 18 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 169 - Return by a company purchasing its own shares | 15 October 1998 | |
| 169 - Return by a company purchasing its own shares | 14 October 1998 | |
| 169 - Return by a company purchasing its own shares | 14 October 1998 | |
| 169 - Return by a company purchasing its own shares | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| RESOLUTIONS - N/A | 25 July 1998 | |
| RESOLUTIONS - N/A | 25 July 1998 | |
| RESOLUTIONS - N/A | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| MISC - Miscellaneous document | 25 November 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 169 - Return by a company purchasing its own shares | 08 September 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 169 - Return by a company purchasing its own shares | 11 August 1997 | |
| 169 - Return by a company purchasing its own shares | 11 August 1997 | |
| 169 - Return by a company purchasing its own shares | 24 July 1997 | |
| 169 - Return by a company purchasing its own shares | 24 July 1997 | |
| 169 - Return by a company purchasing its own shares | 18 July 1997 | |
| 169 - Return by a company purchasing its own shares | 18 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 169 - Return by a company purchasing its own shares | 06 July 1997 | |
| 169 - Return by a company purchasing its own shares | 03 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| RESOLUTIONS - N/A | 09 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
| PROSP - Prospectus | 08 July 1996 | |
| RESOLUTIONS - N/A | 07 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 September 1995 | |
| 88(2)P - N/A | 11 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| 123 - Notice of increase in nominal capital | 30 August 1994 | |
| MEM/ARTS - N/A | 30 August 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 24 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 July 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 31 March 1993 | |
| OC - Order of Court | 26 March 1993 | |
| MEM/ARTS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| AUD - Auditor's letter of resignation | 24 February 1993 | |
| AUD - Auditor's letter of resignation | 21 February 1993 | |
| AUD - Auditor's letter of resignation | 19 February 1993 | |
| AUD - Auditor's letter of resignation | 19 February 1993 | |
| AUD - Auditor's letter of resignation | 19 February 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| 288 - N/A | 17 August 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 07 May 1992 | |
| 395 - Particulars of a mortgage or charge | 09 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 395 - Particulars of a mortgage or charge | 12 October 1990 | |
| 395 - Particulars of a mortgage or charge | 28 September 1990 | |
| PROSP - Prospectus | 21 August 1990 | |
| 395 - Particulars of a mortgage or charge | 16 August 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 353a - Register of members in non-legible form | 20 February 1990 | |
| 353a - Register of members in non-legible form | 01 February 1990 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| 288 - N/A | 31 March 1989 | |
| 288 - N/A | 27 January 1989 | |
| SA - Shares agreement | 21 October 1988 | |
| PUC 3 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| PUC(U) - N/A | 15 June 1987 | |
| REREG(U) - N/A | 23 March 1987 | |
| CERT5 - Re-registration of a company from private to public | 23 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 29 January 1987 | |
| CERTNM - Change of name certificate | 10 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 29 August 1986 | |
| MISC - Miscellaneous document | 06 June 1921 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Group debenture | 09 March 2006 | Outstanding |
N/A |
| Debenture | 26 July 2001 | Fully Satisfied |
N/A |
| Security document | 12 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1991 | Fully Satisfied |
N/A |
| Debenture | 05 June 1991 | Fully Satisfied |
N/A |
| Letter of offset | 05 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1990 | Fully Satisfied |
N/A |
| Debenture | 23 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1985 | Fully Satisfied |
N/A |
