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RWS GROUP LIMITED - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01575193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Chiltern Park
- Chiltern Hill
- Chalfont St Peter
- Buckinghamshire
- SL9 9FG Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK
Management
- Managing Directors
- BALLINTYNE, Brett Anthony
- BENNETT, Daniel Thomas
- DAVIES, Candida Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-17
- Age Of Company 1981-07-17 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rws Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RWS GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2017-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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RWS GROUP LIMITED Company Description
- RWS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01575193. Its current trading status is "live". It was registered 1981-07-17. It was previously called RWS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-09-30. The latest annual return was filed up to 2017-10-31.It can be contacted at Europa House Chiltern Park .
Get RWS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rws Group Limited - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
- 1981-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
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accounts-with-accounts-type-full (2022-11-04) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-full (2020-02-20) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-07) - AA
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-01) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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capital-allotment-shares (2017-03-16) - SH01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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legacy (2017-11-16) - RP04CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-16) - SH01
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accounts-with-accounts-type-full (2015-06-06) - AA
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resolution (2015-11-16) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-11-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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miscellaneous (2014-06-18) - MISC
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termination-director-company-with-name (2014-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-06) - TM01
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termination-secretary-company-with-name (2013-02-06) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-02-02) - AD04
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change-person-director-company-with-change-date (2011-08-17) - CH01
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termination-director-company-with-name (2011-02-03) - TM01
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accounts-with-accounts-type-full (2011-03-30) - AA
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
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change-sail-address-company-with-old-address (2011-02-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-01-09) - 288a
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accounts-with-accounts-type-full (2009-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-sail-address-company (2009-12-08) - AD02
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move-registers-to-sail-company (2009-12-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-21) - 287
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accounts-with-accounts-type-full (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 190
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-11-22) - 288c
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 353
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-02-18) - 53
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resolution (2004-02-18) - RESOLUTIONS
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re-registration-memorandum-articles (2004-02-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-02-18) - CERT10
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accounts-with-accounts-type-group (2004-05-19) - AA
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legacy (2004-09-18) - 403a
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-04) - 287
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accounts-with-accounts-type-group (2003-09-03) - AA
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-11-14) - 363s
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legacy (2003-10-17) - 169
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accounts-with-accounts-type-interim (2003-12-01) - AA
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legacy (2003-11-18) - 225
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-03-01) - 123
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legacy (2002-06-10) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 288a
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-02-24) - 403a
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legacy (2000-08-07) - 288b
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legacy (2000-12-28) - 363s
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legacy (2000-10-03) - 244
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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legacy (1999-10-07) - 288b
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full-group (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-04-10) - 288
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accounts-with-accounts-type-full-group (1996-09-19) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-02) - 88(2)R
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-03-02) - 155(6)b
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legacy (1995-03-02) - 155(6)a
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legacy (1995-02-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 395
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legacy (1995-02-21) - 287
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legacy (1995-02-21) - 288
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certificate-re-registration-public-limited-company-to-private (1995-02-10) - CERT10
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re-registration-memorandum-articles (1995-02-10) - MAR
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legacy (1995-02-10) - 53
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resolution (1995-02-10) - RESOLUTIONS
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legacy (1995-02-21) - 395
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legacy (1995-03-02) - 122
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resolution (1995-06-01) - RESOLUTIONS
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auditors-statement (1995-06-01) - AUDS
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auditors-report (1995-06-01) - AUDR
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accounts-balance-sheet (1995-06-01) - BS
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legacy (1995-06-01) - 43(3)e
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legacy (1995-06-01) - 43(3)
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legacy (1995-05-18) - 288
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memorandum-articles (1995-03-10) - MEM/ARTS
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resolution (1995-03-10) - RESOLUTIONS
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auditors-resignation-company (1995-03-09) - AUD
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re-registration-memorandum-articles (1995-06-01) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-06-01) - CERT5
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legacy (1995-10-27) - 288
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accounts-with-accounts-type-full-group (1995-12-15) - AA
-
legacy (1995-03-02) - 123
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legacy (1995-10-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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resolution (1994-05-20) - RESOLUTIONS
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legacy (1994-04-14) - 287
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legacy (1994-04-11) - 288
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accounts-with-accounts-type-full (1994-08-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-27) - AA
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legacy (1993-04-06) - 88(2)R
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legacy (1993-12-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-03) - 288
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accounts-with-accounts-type-full-group (1992-09-17) - AA
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legacy (1992-12-08) - 363b
keyboard_arrow_right 1991
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memorandum-articles (1991-04-28) - MEM/ARTS
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-04-19) - 288
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legacy (1991-06-15) - 403a
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accounts-with-accounts-type-full-group (1991-08-02) - AA
-
legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 287
-
legacy (1990-10-16) - 395
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accounts-with-accounts-type-full-group (1990-11-15) - AA
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auditors-resignation-company (1990-10-02) - AUD
-
legacy (1990-01-25) - 288
-
legacy (1990-01-25) - 363
-
legacy (1990-11-15) - 363
keyboard_arrow_right 1989
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resolution (1989-10-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-10-04) - CERT5
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auditors-statement (1989-10-04) - AUDS
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auditors-report (1989-10-04) - AUDR
-
accounts-balance-sheet (1989-10-04) - BS
-
re-registration-memorandum-articles (1989-10-04) - MAR
-
legacy (1989-10-04) - 43(3)e
-
legacy (1989-03-31) - 287
-
legacy (1989-01-13) - 288
-
legacy (1989-03-07) - 395
-
legacy (1989-10-04) - 43(3)
-
legacy (1989-04-03) - 363
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accounts-with-made-up-date (1989-11-15) - AA
-
resolution (1989-10-04) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-11-03) - 122
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accounts-with-made-up-date (1988-12-14) - AA
-
legacy (1988-02-29) - 288
-
legacy (1988-09-14) - 123
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-20) - AA
-
legacy (1987-01-06) - 288
-
legacy (1987-11-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-30) - 288
-
legacy (1986-11-13) - 363
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accounts-with-accounts-type-group (1986-11-13) - AA
keyboard_arrow_right 1984
-
legacy (1984-11-16) - 395
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-20) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-07-17) - NEWINC