THE APPOINTMENT GROUP LIMITED

03228538
THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 56 Buy now
24 Jul 2024 mortgage Registration of a charge 34 Buy now
24 Jul 2024 mortgage Registration of a charge 32 Buy now
25 Jun 2024 mortgage Registration of a charge 14 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Termination of appointment of director (John Gianquitto) 1 Buy now
31 May 2024 officers Termination of appointment of director (Mark Salter) 1 Buy now
31 May 2024 officers Termination of appointment of director (Nicola Jane Boyd) 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2023 accounts Annual Accounts 53 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of director (Mr Simon Adam Richard Hughes) 2 Buy now
03 Aug 2022 accounts Annual Accounts 53 Buy now
10 Jun 2022 officers Termination of appointment of director (Steve Barrass) 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 51 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 49 Buy now
18 Nov 2020 mortgage Registration of a charge 7 Buy now
18 Nov 2020 mortgage Registration of a charge 11 Buy now
25 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
25 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
25 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
09 Sep 2020 incorporation Memorandum Articles 9 Buy now
09 Sep 2020 resolution Resolution 3 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 47 Buy now
29 May 2019 officers Appointment of director (Mr Jens Leslie Penny) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Apr 2019 officers Termination of appointment of director (Nicholas Philip Stone) 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Steve Barrass) 2 Buy now
01 Oct 2018 resolution Resolution 39 Buy now
21 Sep 2018 officers Termination of appointment of director (Maurice Anthony Veronique) 1 Buy now
30 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2018 resolution Resolution 12 Buy now
09 Aug 2018 accounts Annual Accounts 44 Buy now
05 Jun 2018 officers Appointment of director (Mr Nicholas Philip Stone) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement 7 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 officers Appointment of director (Mr Mark Salter) 2 Buy now
08 May 2018 officers Appointment of director (Ms Nicola Jane Boyd) 2 Buy now
08 May 2018 officers Termination of appointment of director (Ian Patterson) 1 Buy now
08 May 2018 officers Termination of appointment of director (Glen Mark Duckworth) 1 Buy now
04 May 2018 mortgage Registration of a charge 29 Buy now
04 May 2018 mortgage Registration of a charge 24 Buy now
04 May 2018 mortgage Registration of a charge 18 Buy now
04 May 2018 mortgage Registration of a charge 36 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 accounts Annual Accounts 45 Buy now
23 Aug 2017 miscellaneous Miscellaneous 2 Buy now
23 Aug 2017 resolution Resolution 2 Buy now
17 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 19/05/2017 7 Buy now
03 Jul 2017 capital Notice of cancellation of shares 6 Buy now
03 Jul 2017 capital Return of purchase of own shares 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Termination of appointment of director (Judith Heinrich) 1 Buy now
11 Aug 2016 accounts Annual Accounts 39 Buy now
17 Jun 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 officers Termination of appointment of director (Ade Taiwo) 1 Buy now
11 Feb 2016 officers Termination of appointment of secretary (Ade Taiwo) 1 Buy now
08 Jul 2015 accounts Annual Accounts 33 Buy now
08 Jun 2015 annual-return Annual Return 9 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 5 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
17 Jun 2014 officers Change of particulars for secretary (Mr Ade Taiwo) 1 Buy now
13 Jun 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 officers Appointment of director (Mr Ian Patterson) 2 Buy now
19 Feb 2014 officers Appointment of director (Mr Glen Mark Duckworth) 2 Buy now
18 Feb 2014 resolution Resolution 3 Buy now
20 Jan 2014 incorporation Memorandum Articles 37 Buy now
10 Jan 2014 capital Return of Allotment of shares 7 Buy now
10 Jan 2014 capital Return of Allotment of shares 7 Buy now
10 Jan 2014 resolution Resolution 3 Buy now
10 Jan 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2013 accounts Annual Accounts 24 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
27 Jul 2012 officers Appointment of director (Ms Judith Heinrich) 2 Buy now
25 Jul 2012 officers Appointment of director (Mr Ade Taiwo) 2 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 23 Buy now
06 Jul 2010 accounts Annual Accounts 22 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
26 Mar 2009 accounts Annual Accounts 25 Buy now
11 Feb 2009 auditors Auditors Resignation Company 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from 26 churchill avenue harrow middlesex HA3 0AY 1 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from the linen house 253 kilburn lane london W10 4BQ 1 Buy now
30 Jun 2008 accounts Annual Accounts 25 Buy now
04 Jun 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now