THE RACK GROUP LIMITED

01617900
UNIT 3 SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE, BARNSLEY SOUTH YORKSHIRE S71 3HS

Documents

Documents
Date Category Description Pages
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2024 accounts Annual Accounts 23 Buy now
02 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
02 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
22 Apr 2024 officers Appointment of director (Mr Richard Jonathan Harden) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Stuart Spencer Ovington) 1 Buy now
03 Jan 2024 mortgage Registration of a charge 61 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 incorporation Memorandum Articles 22 Buy now
19 May 2023 resolution Resolution 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Jeroen Van Den Berge) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Tim Edward Lacey) 1 Buy now
05 Apr 2023 accounts Annual Accounts 23 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Stuart Spencer Ovington) 2 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2022 officers Appointment of director (Mr Neil Stephenson) 2 Buy now
18 Aug 2022 mortgage Registration of a charge 62 Buy now
18 Aug 2022 mortgage Registration of a charge 18 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
31 Mar 2022 accounts Annual Accounts 17 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 mortgage Registration of a charge 12 Buy now
11 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
13 Jun 2021 incorporation Memorandum Articles 25 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Jennifer Charlton) 1 Buy now
26 Mar 2021 officers Appointment of director (Mr Jeroen Van Den Berge) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Neil Blackshaw) 1 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 officers Appointment of director (Mr Tim Edward Lacey) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Philip Maxwell-Smith) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Dawn Victoria Sugden) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Scott Mark Maxwell Smith) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Amy Spencer) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Simon Lee) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Richard Lee) 1 Buy now
26 Mar 2021 officers Termination of appointment of secretary (Jennifer Charlton) 1 Buy now
11 Mar 2021 accounts Annual Accounts 8 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 incorporation Memorandum Articles 11 Buy now
05 Nov 2020 resolution Resolution 3 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 accounts Annual Accounts 8 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Change of particulars for director (Miss Amy Charlton) 2 Buy now
05 Mar 2019 officers Appointment of director (Miss Amy Charlton) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Neil Blackshaw) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Richard Lee) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Neil Blackshaw) 2 Buy now
12 Feb 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 10 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
14 Jan 2016 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 officers Change of particulars for director (Scott Mark Maxwell Smith) 2 Buy now
03 Dec 2014 accounts Annual Accounts 7 Buy now
10 Jun 2014 incorporation Memorandum Articles 7 Buy now
10 Jun 2014 resolution Resolution 3 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
23 Jan 2013 accounts Annual Accounts 8 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
18 Jan 2012 accounts Annual Accounts 8 Buy now
06 Jan 2012 annual-return Annual Return 9 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Simon Lee) 2 Buy now
24 Jan 2011 accounts Annual Accounts 8 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
19 Jan 2010 accounts Annual Accounts 8 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Jennifer Charlton) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Philip Maxwell-Smith) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Scott Mark Maxwell Smith) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Simon Lee) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Dawn Victoria Sugden) 2 Buy now
09 Feb 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
14 Mar 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now