R-group of Companies Ltd was established in 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Brian Edward | 31 May 2009 | 31 May 2009 | 1 |
| J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES | 06 December 1995 | 20 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| CS01 - N/A | 20 November 2019 | |
| PSC01 - N/A | 06 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR04 - N/A | 16 September 2019 | |
| MR01 - N/A | 30 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| MR01 - N/A | 10 July 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| CS01 - N/A | 30 November 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| PSC04 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| MR01 - N/A | 27 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| CH03 - Change of particulars for secretary | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH03 - Change of particulars for secretary | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AD01 - Change of registered office address | 08 August 2014 | |
| AD01 - Change of registered office address | 07 August 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| MR04 - N/A | 20 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 23 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM02 - Termination of appointment of secretary | 08 September 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH03 - Change of particulars for secretary | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH03 - Change of particulars for secretary | 26 July 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 December 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| CERT10 - Re-registration of a company from public to private | 10 February 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 10 February 2005 | |
| 53 - Application by a public company for re-registration as a private company | 10 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| 395 - Particulars of a mortgage or charge | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 363s - Annual Return | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 May 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 363a - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 24 January 2000 | |
| 395 - Particulars of a mortgage or charge | 05 November 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 June 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 June 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 17 July 1998 | |
| 395 - Particulars of a mortgage or charge | 16 July 1998 | |
| 363a - Annual Return | 30 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 123 - Notice of increase in nominal capital | 10 February 1998 | |
| CERT5 - Re-registration of a company from private to public | 05 February 1998 | |
| AUDS - Auditor's statement | 05 February 1998 | |
| AUDR - Auditor's report | 05 February 1998 | |
| BS - Balance sheet | 05 February 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 05 February 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 February 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 February 1998 | |
| CERTNM - Change of name certificate | 19 January 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 12 May 1997 | |
| 363a - Annual Return | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1996 | |
| 395 - Particulars of a mortgage or charge | 22 August 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| PRE95 - 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 | 16 November 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1994 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1993 | |
| MEM/ARTS - N/A | 11 May 1993 | |
| CERTNM - Change of name certificate | 04 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| NEWINC - New incorporation documents | 29 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| Legal mortgage | 07 May 2008 | Outstanding |
N/A |
| Legal mortgage | 08 October 2007 | Outstanding |
N/A |
| Legal mortgage | 30 July 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 2005 | Outstanding |
N/A |
| Legal mortgage | 17 November 2005 | Outstanding |
N/A |
| Legal mortgage | 17 November 2005 | Outstanding |
N/A |
| Legal mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2005 | Outstanding |
N/A |
| Legal mortgage | 22 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 February 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2003 | Outstanding |
N/A |
| Legal mortgage | 20 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 06 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 29 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 07 October 2002 | Outstanding |
N/A |
| Legal mortgage | 16 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 01 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 14 January 2000 | Outstanding |
N/A |
| Legal mortgage | 02 November 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 1998 | Outstanding |
N/A |
| Legal mortgage | 31 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 17 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1998 | Outstanding |
N/A |
| Debenture | 09 February 1998 | Outstanding |
N/A |
| Legal mortgage(customer's account) | 06 February 1998 | Fully Satisfied |
N/A |
| Debenture | 03 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 16 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1993 | Fully Satisfied |
N/A |
