The Appeal Group Ltd was founded on 16 November 1998 with its registered office in the United Kingdom. The business currently employs 21-50 staff. There is one director listed as Pelly Fry, Jonathan David Storrs for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLY FRY, Jonathan David Storrs | 11 December 1998 | 16 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 06 February 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 20 November 2018 | |
| PSC04 - N/A | 26 October 2018 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 16 November 2017 | |
| SH06 - Notice of cancellation of shares | 11 July 2017 | |
| SH03 - Return of purchase of own shares | 11 July 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AUD - Auditor's letter of resignation | 09 August 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 11 May 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| CERTNM - Change of name certificate | 28 December 2007 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2002 | |
| MEM/ARTS - N/A | 04 July 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 169 - Return by a company purchasing its own shares | 18 July 2001 | |
| MEM/ARTS - N/A | 18 July 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| CERTNM - Change of name certificate | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 07 January 1999 | |
| CERTNM - Change of name certificate | 05 January 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1998 | |
| 123 - Notice of increase in nominal capital | 29 December 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1998 | |
| MEM/ARTS - N/A | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 123 - Notice of increase in nominal capital | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 287 - Change in situation or address of Registered Office | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| NEWINC - New incorporation documents | 16 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2020 | Outstanding |
N/A |
| Debenture | 14 January 2010 | Outstanding |
N/A |
| Debenture | 29 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture made between acraman (173) limited, the charging subsidiaries being appeal blinds limited and the royal bank of scotland PLC as trustee and agent for each of itself and close brothers protected vct PLC | 15 December 1998 | Fully Satisfied |
N/A |
| Debenture | 15 December 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 15 December 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 15 December 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 15 December 1998 | Fully Satisfied |
N/A |
