Target Group Ltd was founded on 17 April 1975 and are based in Castlebridge, it's status is listed as "Active". There are 4 directors listed as Agarwal, Vivek Satish, Bebb, Dafydd Llywelyn, Botting, Nigel Hugh, Royal, Stephen William for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGARWAL, Vivek Satish | 23 March 2017 | - | 1 |
BOTTING, Nigel Hugh | 29 February 2012 | 13 May 2013 | 1 |
ROYAL, Stephen William | N/A | 23 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEBB, Dafydd Llywelyn | 05 June 2014 | 16 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 13 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 15 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AP01 - Appointment of director | 21 November 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 30 April 2018 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
AA01 - Change of accounting reference date | 02 June 2017 | |
AA - Annual Accounts | 25 May 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
MR04 - N/A | 05 April 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
MR04 - N/A | 23 October 2015 | |
MR04 - N/A | 12 October 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
RESOLUTIONS - N/A | 10 April 2015 | |
MA - Memorandum and Articles | 10 April 2015 | |
CC04 - Statement of companies objects | 10 April 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AP01 - Appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
AP03 - Appointment of secretary | 05 June 2014 | |
AR01 - Annual Return | 30 May 2014 | |
TM02 - Termination of appointment of secretary | 02 May 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AA - Annual Accounts | 05 March 2014 | |
MR01 - N/A | 24 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
AR01 - Annual Return | 15 May 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AP01 - Appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 18 October 2012 | |
AA01 - Change of accounting reference date | 01 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
MEM/ARTS - N/A | 13 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
SH01 - Return of Allotment of shares | 28 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
RESOLUTIONS - N/A | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
SH01 - Return of Allotment of shares | 09 December 2011 | |
RESOLUTIONS - N/A | 24 November 2011 | |
MEM/ARTS - N/A | 24 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 23 May 2011 | |
SH01 - Return of Allotment of shares | 30 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
AR01 - Annual Return | 21 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
AA - Annual Accounts | 08 April 2010 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH03 - Change of particulars for secretary | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
MEM/ARTS - N/A | 29 October 2009 | |
RESOLUTIONS - N/A | 23 October 2009 | |
RESOLUTIONS - N/A | 23 October 2009 | |
MEM/ARTS - N/A | 23 October 2009 | |
MISC - Miscellaneous document | 23 October 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 08 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
169 - Return by a company purchasing its own shares | 06 June 2006 | |
363s - Annual Return | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
AA - Annual Accounts | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
169 - Return by a company purchasing its own shares | 29 June 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 16 March 2005 | |
169 - Return by a company purchasing its own shares | 11 August 2004 | |
RESOLUTIONS - N/A | 05 August 2004 | |
123 - Notice of increase in nominal capital | 05 August 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2002 | |
RESOLUTIONS - N/A | 10 June 2002 | |
CERT10 - Re-registration of a company from public to private | 10 June 2002 | |
MAR - Memorandum and Articles - used in re-registration | 10 June 2002 | |
53 - Application by a public company for re-registration as a private company | 10 June 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 10 May 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
363s - Annual Return | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
AA - Annual Accounts | 28 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
RESOLUTIONS - N/A | 24 December 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 1999 | |
123 - Notice of increase in nominal capital | 24 December 1999 | |
CERT7 - Re-registration of a company from private to public with a change of name | 24 December 1999 | |
MAR - Memorandum and Articles - used in re-registration | 24 December 1999 | |
AUDR - Auditor's report | 24 December 1999 | |
AUDS - Auditor's statement | 24 December 1999 | |
BS - Balance sheet | 24 December 1999 | |
43(3) - Application by a private company for re-registration as a public company | 24 December 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 24 December 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 10 May 1998 | |
RESOLUTIONS - N/A | 31 October 1997 | |
169 - Return by a company purchasing its own shares | 31 October 1997 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 19 June 1997 | |
RESOLUTIONS - N/A | 26 September 1996 | |
169 - Return by a company purchasing its own shares | 26 September 1996 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 13 July 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
363s - Annual Return | 17 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 20 May 1994 | |
288 - N/A | 03 August 1993 | |
363s - Annual Return | 01 June 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 30 January 1992 | |
395 - Particulars of a mortgage or charge | 27 December 1991 | |
AA - Annual Accounts | 04 September 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
363b - Annual Return | 21 May 1991 | |
395 - Particulars of a mortgage or charge | 24 January 1991 | |
288 - N/A | 29 October 1990 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 19 July 1990 | |
395 - Particulars of a mortgage or charge | 29 March 1990 | |
288 - N/A | 01 December 1989 | |
288 - N/A | 01 December 1989 | |
287 - Change in situation or address of Registered Office | 11 July 1989 | |
363 - Annual Return | 15 May 1989 | |
AA - Annual Accounts | 15 May 1989 | |
RESOLUTIONS - N/A | 11 May 1989 | |
395 - Particulars of a mortgage or charge | 11 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 1989 | |
288 - N/A | 09 December 1988 | |
AA - Annual Accounts | 19 September 1988 | |
363 - Annual Return | 19 September 1988 | |
RESOLUTIONS - N/A | 25 April 1988 | |
AA - Annual Accounts | 04 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1987 | |
AA - Annual Accounts | 11 June 1987 | |
363 - Annual Return | 11 June 1987 | |
288 - N/A | 06 January 1987 | |
288 - N/A | 10 October 1986 | |
AA - Annual Accounts | 01 March 1986 | |
CERTNM - Change of name certificate | 17 January 1979 | |
NEWINC - New incorporation documents | 17 April 1975 | |
MISC - Miscellaneous document | 17 April 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
Second ranking debenture | 29 February 2012 | Fully Satisfied |
N/A |
Debenture | 20 December 2011 | Outstanding |
N/A |
Debenture | 07 February 2007 | Outstanding |
N/A |
Credit application | 17 December 1991 | Fully Satisfied |
N/A |
Supplemental charge | 21 January 1991 | Outstanding |
N/A |
Legal charge | 16 March 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 27 April 1989 | Outstanding |
N/A |
Guarantee and debenture | 12 April 1984 | Fully Satisfied |
N/A |
Guarantee & debenture | 07 September 1983 | Fully Satisfied |
N/A |