The Results Driven Group Ltd was setup in 2005, it's status at Companies House is "Active". The companies director is listed as Wheatley, Mark at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, Mark | 23 February 2005 | 07 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 14 October 2019 | |
AD01 - Change of registered office address | 19 August 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
MR04 - N/A | 12 September 2013 | |
MR04 - N/A | 12 September 2013 | |
MR04 - N/A | 12 September 2013 | |
MR01 - N/A | 24 August 2013 | |
MR01 - N/A | 24 August 2013 | |
MR01 - N/A | 24 August 2013 | |
MR01 - N/A | 24 August 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 25 July 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AA01 - Change of accounting reference date | 19 July 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AD01 - Change of registered office address | 02 March 2010 | |
AA - Annual Accounts | 21 January 2010 | |
395 - Particulars of a mortgage or charge | 09 July 2009 | |
395 - Particulars of a mortgage or charge | 09 July 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 15 May 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
363s - Annual Return | 12 June 2006 | |
225 - Change of Accounting Reference Date | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
NEWINC - New incorporation documents | 23 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2013 | Outstanding |
N/A |
A registered charge | 23 August 2013 | Outstanding |
N/A |
A registered charge | 23 August 2013 | Outstanding |
N/A |
A registered charge | 23 August 2013 | Outstanding |
N/A |
Legal charge | 18 June 2010 | Fully Satisfied |
N/A |
Debenture | 03 July 2009 | Fully Satisfied |
N/A |
Legal charge | 03 July 2009 | Fully Satisfied |
N/A |