Having been setup in 1981, Seventeen Group Ltd has its registered office in Dorking, it's status at Companies House is "Active". There is only one director listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLORI, David Gabriel | 24 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| PSC02 - N/A | 23 March 2020 | |
| PSC07 - N/A | 23 March 2020 | |
| PSC07 - N/A | 23 March 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| MR01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| MR01 - N/A | 05 June 2019 | |
| MR01 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| RESOLUTIONS - N/A | 26 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 03 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| SH03 - Return of purchase of own shares | 30 January 2015 | |
| RESOLUTIONS - N/A | 20 January 2015 | |
| SH06 - Notice of cancellation of shares | 20 January 2015 | |
| MR04 - N/A | 03 December 2014 | |
| MR01 - N/A | 24 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2010 | |
| CERTNM - Change of name certificate | 19 August 2010 | |
| CONNOT - N/A | 19 August 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 19 November 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| 123 - Notice of increase in nominal capital | 01 March 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| 363a - Annual Return | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2004 | |
| 363a - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363a - Annual Return | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 22 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| 363a - Annual Return | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363a - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363a - Annual Return | 13 September 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1996 | |
| 123 - Notice of increase in nominal capital | 14 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 395 - Particulars of a mortgage or charge | 02 March 1995 | |
| 363s - Annual Return | 07 September 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 04 October 1991 | |
| 287 - Change in situation or address of Registered Office | 21 August 1991 | |
| 363b - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| MEM/ARTS - N/A | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| PUC 2 - N/A | 17 November 1988 | |
| 288 - N/A | 04 July 1988 | |
| 288 - N/A | 10 May 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2019 | Outstanding |
N/A |
| A registered charge | 19 November 2014 | Fully Satisfied |
N/A |
| Security debenture | 17 September 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 December 2004 | Fully Satisfied |
N/A |
| Deed of rent depoait | 10 May 2002 | Fully Satisfied |
N/A |
| Supplemental composite debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Composite guarantee and charge | 07 November 1990 | Fully Satisfied |
N/A |
