About

Registered Number: 01286590
Date of Incorporation: 16/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

 

R.S.A. Group Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 2 directors listed as Jeans, Richard James, Raven, Anthony David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEANS, Richard James N/A 01 June 2002 1
RAVEN, Anthony David N/A 25 October 1993 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 01 July 2019
CH01 - Change of particulars for director 14 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 14 June 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 July 2013
CH03 - Change of particulars for secretary 14 June 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 08 March 2013
AD01 - Change of registered office address 22 February 2013
AR01 - Annual Return 03 July 2012
CH03 - Change of particulars for secretary 03 July 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 25 July 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 17 August 2007
225 - Change of Accounting Reference Date 08 August 2007
363a - Annual Return 20 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2006
353 - Register of members 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 04 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 06 July 2002
RESOLUTIONS - N/A 09 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2001
363s - Annual Return 20 June 2001
CERTNM - Change of name certificate 23 April 2001
AA - Annual Accounts 13 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 31 July 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 27 June 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 18 July 1995
287 - Change in situation or address of Registered Office 19 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 02 June 1994
288 - N/A 23 March 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 06 May 1992
287 - Change in situation or address of Registered Office 25 September 1991
AA - Annual Accounts 08 July 1991
363a - Annual Return 08 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
287 - Change in situation or address of Registered Office 29 September 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 25 February 1987
287 - Change in situation or address of Registered Office 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.