Founded in 1985, Record Group Services Ltd has its registered office in Berkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. There is only one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Joanne | 01 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AP03 - Appointment of secretary | 10 November 2009 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 2006 | |
| 353 - Register of members | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 363a - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1999 | |
| 363a - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 363a - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363a - Annual Return | 23 September 1996 | |
| 363(353) - N/A | 23 September 1996 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363x - Annual Return | 03 August 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 288 - N/A | 07 December 1993 | |
| 363x - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363x - Annual Return | 21 August 1992 | |
| 288 - N/A | 15 February 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363x - Annual Return | 02 September 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 288 - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| 123 - Notice of increase in nominal capital | 28 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 02 May 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| MEM/ARTS - N/A | 24 February 1989 | |
| CERTNM - Change of name certificate | 23 February 1989 | |
| CERTNM - Change of name certificate | 23 February 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| 288 - N/A | 19 April 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 29 July 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 31 December 1986 | |
| NEWINC - New incorporation documents | 01 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 August 1993 | Fully Satisfied |
N/A |
