The Talent Group Uk Ltd was founded on 30 January 2001 and are based in County Durham. The Talent Group Uk Ltd has 5 directors listed at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUXTON, Lisa Anne | 10 February 2005 | 09 March 2006 | 1 |
HUGHES, Trevor | 01 May 2004 | 13 October 2005 | 1 |
NEWTON, Paul | 01 May 2004 | 30 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Jemma Victoria | 13 January 2003 | 31 March 2004 | 1 |
WILKIN, John Graeme | 28 January 2009 | 22 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 21 November 2017 | |
RP04AR01 - N/A | 09 May 2017 | |
RP04AR01 - N/A | 09 May 2017 | |
AAMD - Amended Accounts | 20 April 2017 | |
AAMD - Amended Accounts | 20 April 2017 | |
RP04CS01 - N/A | 20 April 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 09 February 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AD01 - Change of registered office address | 28 January 2015 | |
AA - Annual Accounts | 08 December 2014 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
RESOLUTIONS - N/A | 10 October 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AD01 - Change of registered office address | 10 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
363s - Annual Return | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
AA - Annual Accounts | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 16 February 2004 | |
CERTNM - Change of name certificate | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2003 | |
287 - Change in situation or address of Registered Office | 19 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
RESOLUTIONS - N/A | 07 May 2003 | |
363s - Annual Return | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
AA - Annual Accounts | 22 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
363s - Annual Return | 25 February 2002 | |
225 - Change of Accounting Reference Date | 21 September 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
RESOLUTIONS - N/A | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
287 - Change in situation or address of Registered Office | 02 February 2001 | |
NEWINC - New incorporation documents | 30 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 24 October 2003 | Outstanding |
N/A |
Debenture deed | 24 October 2003 | Outstanding |
N/A |