Founded in 1999, Attain Group Ltd has its registered office in Sale, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Whitehead, Anwyl Richard, Ashby, Paul Jonathan, Ellis, Anthony, Parker, Daniel John, Barker, Kevin, Dixon, Amanda, Dixon, Roy, Edwards, Deborah Margaret, Ellis, Anthony, Parker, Daniel John for Attain Group Ltd in the Companies House registry. There are currently 11-20 employees at Attain Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBY, Paul Jonathan | 06 August 2020 | - | 1 |
BARKER, Kevin | 08 June 2001 | 11 December 2002 | 1 |
DIXON, Amanda | 18 December 2018 | 06 August 2020 | 1 |
DIXON, Roy | 17 December 2014 | 06 August 2020 | 1 |
EDWARDS, Deborah Margaret | 24 August 2005 | 22 June 2006 | 1 |
ELLIS, Anthony | 25 May 2007 | 17 December 2014 | 1 |
PARKER, Daniel John | 24 August 2005 | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHEAD, Anwyl Richard | 06 August 2020 | - | 1 |
ELLIS, Anthony | 01 June 2010 | 17 December 2014 | 1 |
PARKER, Daniel John | 17 December 2014 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 August 2020 | |
TM01 - Termination of appointment of director | 13 August 2020 | |
AD01 - Change of registered office address | 12 August 2020 | |
AP01 - Appointment of director | 12 August 2020 | |
AP03 - Appointment of secretary | 12 August 2020 | |
PSC02 - N/A | 12 August 2020 | |
PSC07 - N/A | 12 August 2020 | |
MR04 - N/A | 21 July 2020 | |
CS01 - N/A | 29 June 2020 | |
RESOLUTIONS - N/A | 22 June 2020 | |
SH01 - Return of Allotment of shares | 16 June 2020 | |
AA - Annual Accounts | 18 March 2020 | |
RESOLUTIONS - N/A | 16 July 2019 | |
CS01 - N/A | 10 July 2019 | |
SH01 - Return of Allotment of shares | 03 July 2019 | |
RESOLUTIONS - N/A | 28 June 2019 | |
AA01 - Change of accounting reference date | 25 March 2019 | |
RESOLUTIONS - N/A | 15 January 2019 | |
AP01 - Appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
TM02 - Termination of appointment of secretary | 18 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 26 June 2018 | |
AA01 - Change of accounting reference date | 26 June 2018 | |
AA - Annual Accounts | 26 June 2018 | |
RESOLUTIONS - N/A | 19 April 2018 | |
SH01 - Return of Allotment of shares | 29 March 2018 | |
AA01 - Change of accounting reference date | 29 March 2018 | |
CS01 - N/A | 31 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
AD01 - Change of registered office address | 13 June 2017 | |
AA - Annual Accounts | 05 April 2017 | |
RESOLUTIONS - N/A | 05 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
SH01 - Return of Allotment of shares | 29 June 2016 | |
RESOLUTIONS - N/A | 08 June 2016 | |
CONNOT - N/A | 24 March 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 01 September 2015 | |
RESOLUTIONS - N/A | 10 July 2015 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
RP04 - N/A | 29 April 2015 | |
SH01 - Return of Allotment of shares | 15 April 2015 | |
MR01 - N/A | 27 January 2015 | |
MR04 - N/A | 08 January 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
TM02 - Termination of appointment of secretary | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AP03 - Appointment of secretary | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
AA - Annual Accounts | 04 March 2014 | |
SH01 - Return of Allotment of shares | 26 February 2014 | |
SH01 - Return of Allotment of shares | 26 February 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 19 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 04 November 2011 | |
SH01 - Return of Allotment of shares | 04 October 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA01 - Change of accounting reference date | 07 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AP03 - Appointment of secretary | 02 December 2010 | |
AAMD - Amended Accounts | 29 November 2010 | |
SH01 - Return of Allotment of shares | 03 November 2010 | |
SH03 - Return of purchase of own shares | 03 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
RESOLUTIONS - N/A | 25 September 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2010 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
TM02 - Termination of appointment of secretary | 20 September 2010 | |
SH01 - Return of Allotment of shares | 26 November 2009 | |
RESOLUTIONS - N/A | 23 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 07 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
363s - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363s - Annual Return | 26 September 2007 | |
RESOLUTIONS - N/A | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
AA - Annual Accounts | 04 April 2007 | |
MEM/ARTS - N/A | 26 February 2007 | |
287 - Change in situation or address of Registered Office | 20 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
CERTNM - Change of name certificate | 15 February 2007 | |
225 - Change of Accounting Reference Date | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
363a - Annual Return | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
225 - Change of Accounting Reference Date | 23 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
363a - Annual Return | 08 August 2005 | |
169 - Return by a company purchasing its own shares | 15 November 2004 | |
169 - Return by a company purchasing its own shares | 15 November 2004 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 08 August 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 26 July 2002 | |
287 - Change in situation or address of Registered Office | 14 January 2002 | |
395 - Particulars of a mortgage or charge | 15 December 2001 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
AA - Annual Accounts | 21 May 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
363s - Annual Return | 08 August 2000 | |
287 - Change in situation or address of Registered Office | 09 March 2000 | |
NEWINC - New incorporation documents | 21 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2015 | Fully Satisfied |
N/A |
Debenture | 07 December 2001 | Fully Satisfied |
N/A |