Rightmove Group Ltd was registered on 16 May 2000 with its registered office in Milton Keynes, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 15 directors listed as Odell, Sandra Judith, Brooks-johnson, Peter, Hudson, Georgina, Law, Shirley Gaik Heah, Mcgregor, Glenn Frederick, Perriss, Robyn, Perriss, Robyn, Warburton, Jennifer Ann, Cooper, Nigel William, Hill, Harry Douglas, Hunter, John David, Pridgeon, Jane, Riley, Jeremy Hardwick, Taylor, Charles Miles, Vezmar, Judith.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS-JOHNSON, Peter | 10 January 2011 | - | 1 |
HUDSON, Georgina | 19 May 2020 | - | 1 |
COOPER, Nigel William | 16 January 2006 | 28 January 2008 | 1 |
HILL, Harry Douglas | 16 May 2000 | 12 December 2006 | 1 |
HUNTER, John David | 17 May 2000 | 31 December 2000 | 1 |
PRIDGEON, Jane | 06 June 2003 | 02 May 2007 | 1 |
RILEY, Jeremy Hardwick | 22 October 2003 | 21 February 2006 | 1 |
TAYLOR, Charles Miles | 19 January 2001 | 22 October 2003 | 1 |
VEZMAR, Judith | 16 January 2006 | 28 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ODELL, Sandra Judith | 01 November 2016 | - | 1 |
LAW, Shirley Gaik Heah | 16 May 2000 | 22 May 2000 | 1 |
MCGREGOR, Glenn Frederick | 22 May 2000 | 17 April 2001 | 1 |
PERRISS, Robyn | 15 June 2016 | 01 November 2016 | 1 |
PERRISS, Robyn | 13 April 2012 | 01 July 2014 | 1 |
WARBURTON, Jennifer Ann | 01 July 2014 | 15 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
CS01 - N/A | 20 November 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 May 2019 | |
AD01 - Change of registered office address | 02 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 30 May 2017 | |
TM01 - Termination of appointment of director | 30 May 2017 | |
AP03 - Appointment of secretary | 01 November 2016 | |
TM02 - Termination of appointment of secretary | 01 November 2016 | |
AP03 - Appointment of secretary | 15 June 2016 | |
TM02 - Termination of appointment of secretary | 15 June 2016 | |
CH01 - Change of particulars for director | 07 June 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AA - Annual Accounts | 24 October 2014 | |
TM02 - Termination of appointment of secretary | 02 July 2014 | |
AP03 - Appointment of secretary | 02 July 2014 | |
AR01 - Annual Return | 04 June 2014 | |
MISC - Miscellaneous document | 24 April 2014 | |
MISC - Miscellaneous document | 23 April 2014 | |
AR01 - Annual Return | 04 June 2013 | |
CH01 - Change of particulars for director | 03 June 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AA - Annual Accounts | 19 April 2013 | |
RP04 - N/A | 19 July 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AP03 - Appointment of secretary | 03 May 2012 | |
TM02 - Termination of appointment of secretary | 23 April 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
AA - Annual Accounts | 23 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
AA - Annual Accounts | 06 June 2009 | |
363s - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 23 June 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2008 | |
MEM/ARTS - N/A | 02 February 2008 | |
CERTNM - Change of name certificate | 28 January 2008 | |
CERT10 - Re-registration of a company from public to private | 28 January 2008 | |
MAR - Memorandum and Articles - used in re-registration | 28 January 2008 | |
139 - Application by a public company for re-registration as a private company following a Court Order reducing capital | 28 January 2008 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 January 2008 | |
OCPRI - N/A | 28 January 2008 | |
RESOLUTIONS - N/A | 22 January 2008 | |
MEM/ARTS - N/A | 22 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 January 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 December 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 26 October 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 26 October 2007 | |
AA - Annual Accounts | 08 September 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 September 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 September 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 17 August 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 August 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 August 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
AA - Annual Accounts | 26 June 2007 | |
RESOLUTIONS - N/A | 18 June 2007 | |
363s - Annual Return | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 15 November 2006 | |
OC - Order of Court | 15 November 2006 | |
RESOLUTIONS - N/A | 08 November 2006 | |
363s - Annual Return | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
AA - Annual Accounts | 31 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
123 - Notice of increase in nominal capital | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
CERT7 - Re-registration of a company from private to public with a change of name | 14 February 2006 | |
AUDS - Auditor's statement | 14 February 2006 | |
AUDR - Auditor's report | 14 February 2006 | |
BS - Balance sheet | 14 February 2006 | |
MAR - Memorandum and Articles - used in re-registration | 14 February 2006 | |
43(3) - Application by a private company for re-registration as a public company | 14 February 2006 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 13 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363s - Annual Return | 27 May 2005 | |
287 - Change in situation or address of Registered Office | 04 May 2005 | |
RESOLUTIONS - N/A | 21 January 2005 | |
RESOLUTIONS - N/A | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
363s - Annual Return | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 18 December 2003 | |
OC - Order of Court | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 01 November 2003 | |
288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
AA - Annual Accounts | 19 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
363s - Annual Return | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 17 June 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2001 | |
AA - Annual Accounts | 26 July 2001 | |
395 - Particulars of a mortgage or charge | 16 June 2001 | |
363s - Annual Return | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
395 - Particulars of a mortgage or charge | 17 March 2001 | |
395 - Particulars of a mortgage or charge | 17 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
287 - Change in situation or address of Registered Office | 08 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 2000 | |
123 - Notice of increase in nominal capital | 08 September 2000 | |
CERTNM - Change of name certificate | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
225 - Change of Accounting Reference Date | 23 May 2000 | |
NEWINC - New incorporation documents | 16 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 21 February 2006 | Fully Satisfied |
N/A |
Deed of deposit | 08 January 2002 | Fully Satisfied |
N/A |
Deed of deposit | 08 January 2002 | Fully Satisfied |
N/A |
Deed of deposit | 08 January 2002 | Fully Satisfied |
N/A |
Deed of deposit | 08 June 2001 | Fully Satisfied |
N/A |
Deed of deposit | 13 March 2001 | Fully Satisfied |
N/A |
Deed of deposit | 13 March 2001 | Fully Satisfied |
N/A |