• UK
  • PARTWAY GROUP PLC - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

Company Information

Company registration number
03539413
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St. John Street
London
EC1M 4JN
England
82 St. John Street, London, EC1M 4JN, England UK

Management

Managing Directors
BRANDON, Gerard James
JOHNS, Michael David
BRAUND, Mark Andrew
Company secretaries
LEAR, Andrew John

Company Details

Type of Business
plc
Incorporated
1998-04-02
Age Of Company
1998-04-02 26 years
SIC/NACE
62090

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACTIONRETURN PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
213800YEHAYBJ63OHB38
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-02
Annual Return
Due Date: 2022-04-16
Last Date: 2021-04-02

PARTWAY GROUP PLC Company Description

PARTWAY GROUP PLC is a plc registered in United Kingdom with the Company reg no 03539413. Its current trading status is "live". It was registered 1998-04-02. It was previously called ACTIONRETURN PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 82 St. John Street .
More information

Get PARTWAY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Partway Group Plc - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

1998-04-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • confirmation-statement-with-no-updates (2021-04-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-22) - TM02

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  • capital-allotment-shares (2021-09-22) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • resolution (2021-07-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • accounts-with-accounts-type-group (2020-11-27) - AA

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  • resolution (2020-08-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-05) - AP03

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  • legacy (2019-01-30) - RP04CS01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • accounts-with-accounts-type-group (2019-06-12) - AA

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • resolution (2019-06-17) - RESOLUTIONS

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  • resolution (2019-07-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-05-17) - AA

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  • capital-allotment-shares (2018-04-18) - SH01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • capital-allotment-shares (2017-04-07) - SH01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • accounts-with-accounts-type-group (2017-06-01) - AA

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  • capital-cancellation-shares-by-plc (2017-07-28) - SH07

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  • resolution (2017-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • capital-allotment-shares (2016-04-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • annual-return-company (2016-04-26) - AR01

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  • resolution (2016-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-29) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-07-04) - RP04AR01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-19) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01

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  • accounts-with-accounts-type-group (2015-06-10) - AA

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  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • resolution (2015-06-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • capital-allotment-shares (2014-04-02) - SH01

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  • resolution (2014-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-10) - AA

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  • miscellaneous (2014-08-29) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01

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  • capital-allotment-shares (2014-11-24) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01

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  • capital-allotment-shares (2013-01-28) - SH01

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  • appoint-person-director-company-with-name (2013-02-06) - AP01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • capital-allotment-shares (2013-04-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • resolution (2013-06-10) - RESOLUTIONS

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  • resolution (2013-06-17) - RESOLUTIONS

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • termination-secretary-company-with-name (2013-10-01) - TM02

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • appoint-person-secretary-company-with-name (2013-10-01) - AP03

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • accounts-with-accounts-type-group (2013-06-18) - AA

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  • accounts-with-accounts-type-group (2012-04-05) - AA

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  • capital-allotment-shares (2012-06-18) - SH01

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  • resolution (2012-06-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • resolution (2011-01-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • appoint-person-secretary-company-with-name (2011-04-07) - AP03

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • accounts-with-accounts-type-group (2011-05-10) - AA

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  • termination-secretary-company-with-name (2011-04-07) - TM02

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  • resolution (2011-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-09) - SH01

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  • resolution (2011-06-14) - RESOLUTIONS

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  • miscellaneous (2011-11-01) - MISC

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • auditors-resignation-company (2011-11-16) - AUD

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • resolution (2010-12-02) - RESOLUTIONS

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  • legacy (2010-12-17) - MG02

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  • legacy (2010-12-21) - MG01

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  • accounts-with-accounts-type-group (2010-06-10) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-group (2009-05-18) - AA

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  • legacy (2009-01-23) - 353a

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  • accounts-with-accounts-type-group (2008-05-07) - AA

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  • legacy (2008-06-11) - 363s

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  • legacy (2008-08-29) - 288b

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  • legacy (2007-03-22) - 287

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  • legacy (2007-05-02) - 288c

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  • legacy (2007-05-14) - 363s

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  • accounts-with-accounts-type-group (2007-06-02) - AA

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  • legacy (2007-06-08) - 288a

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  • miscellaneous (2007-06-08) - MISC

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  • legacy (2007-06-08) - 288b

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  • resolution (2007-06-25) - RESOLUTIONS

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  • legacy (2007-07-20) - 288a

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  • legacy (2007-08-08) - 288c

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  • legacy (2007-06-13) - 88(2)R

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  • legacy (2007-10-29) - 288b

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  • resolution (2006-03-15) - RESOLUTIONS

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-12-23) - 403a

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  • legacy (2006-12-04) - 395

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  • legacy (2006-08-05) - 395

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  • legacy (2006-07-27) - 288a

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  • resolution (2006-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-09) - AA

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  • legacy (2006-05-22) - 363s

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  • legacy (2006-05-10) - 88(2)R

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-28) - 288a

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  • legacy (2005-09-12) - 287

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-01) - 288b

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-group (2005-06-28) - AA

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  • legacy (2005-08-01) - 288c

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  • legacy (2005-05-11) - 288a

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  • legacy (2004-12-15) - 288b

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-09-16) - 288c

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  • accounts-with-accounts-type-group (2004-07-14) - AA

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  • legacy (2004-05-13) - 363s

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  • legacy (2004-02-08) - 288b

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  • legacy (2003-01-31) - 288b

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  • legacy (2003-03-21) - 395

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  • legacy (2003-03-26) - 395

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  • legacy (2003-04-24) - 363s

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  • accounts-with-accounts-type-group (2003-06-29) - AA

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  • legacy (2003-09-30) - PROSP

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  • legacy (2003-10-18) - 123

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  • resolution (2003-10-18) - RESOLUTIONS

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  • legacy (2003-12-16) - 88(2)R

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  • legacy (2002-01-17) - 88(2)R

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  • legacy (2002-02-11) - 288b

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  • legacy (2002-02-13) - 288b

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  • legacy (2002-03-09) - 88(2)O

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  • legacy (2002-05-03) - 363s

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  • legacy (2002-06-25) - 395

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  • accounts-with-accounts-type-group (2002-07-10) - AA

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  • legacy (2002-07-12) - 88(2)R

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  • legacy (2002-09-06) - 288a

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  • legacy (2002-12-06) - 288b

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  • legacy (2002-03-09) - 288a

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  • legacy (2001-05-30) - 88(2)R

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  • legacy (2001-05-21) - 88(2)R

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  • legacy (2001-04-30) - 363s

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  • legacy (2001-04-25) - 88(2)R

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  • legacy (2001-04-14) - 88(2)R

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-02-06) - 288c

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  • legacy (2001-02-22) - 88(2)R

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  • legacy (2001-01-19) - 88(2)R

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  • legacy (2001-01-04) - 88(2)R

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  • legacy (2001-03-12) - 288a

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  • accounts-with-accounts-type-full-group (2001-06-04) - AA

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  • legacy (2001-07-26) - 288b

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  • legacy (2001-06-28) - 88(2)R

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-12-11) - 88(2)R

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  • legacy (2001-12-10) - 288a

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  • legacy (2001-11-13) - 288b

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  • legacy (2001-09-26) - 288c

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  • legacy (2001-08-08) - 288c

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  • legacy (2001-07-31) - 88(2)R

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  • legacy (2001-12-20) - 88(2)R

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  • legacy (2001-07-24) - 88(2)R

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  • legacy (2001-07-04) - 88(2)R

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  • legacy (2001-07-27) - 288a

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  • legacy (2000-04-04) - 88(2)R

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  • legacy (2000-07-11) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-06-05) - AA

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  • legacy (2000-05-19) - 88(2)

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  • legacy (2000-05-18) - 363s

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  • legacy (2000-03-09) - 88(2)

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  • legacy (2000-01-18) - 288b

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  • legacy (2000-02-07) - 88(2)R

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  • legacy (2000-01-21) - 88(2)R

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  • legacy (2000-01-06) - 88(2)R

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  • legacy (2000-07-25) - 88(2)R

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  • legacy (2000-08-16) - 88(2)R

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  • legacy (2000-08-24) - 88(2)R

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  • legacy (2000-12-21) - 88(2)R

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  • legacy (2000-12-08) - 88(2)R

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  • legacy (2000-12-04) - 88(2)R

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  • legacy (2000-11-14) - 88(2)R

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  • legacy (2000-10-23) - 88(2)R

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  • legacy (2000-10-17) - 88(2)R

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  • statement-of-affairs (2000-10-17) - SA

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  • legacy (2000-10-10) - 88(2)R

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  • legacy (2000-10-05) - 88(2)R

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  • legacy (2000-09-21) - 88(2)R

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  • miscellaneous (2000-08-30) - MISC

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  • legacy (1999-05-05) - 88(2)R

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  • legacy (1999-05-05) - 288a

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  • legacy (1999-05-05) - 288b

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  • legacy (1999-05-05) - 287

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  • resolution (1999-05-13) - RESOLUTIONS

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  • legacy (1999-05-05) - 122

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  • legacy (1999-05-14) - 122

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  • resolution (1999-05-05) - RESOLUTIONS

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  • legacy (1999-04-07) - 288b

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  • legacy (1999-04-07) - 288a

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  • legacy (1999-04-07) - 287

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  • legacy (1999-04-20) - 363s

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  • legacy (1999-04-22) - 225

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  • certificate-authorisation-to-commence-business-borrow (1999-04-29) - CERT8

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  • certificate-change-of-name-company (1999-04-30) - CERTNM

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  • accounts-with-accounts-type-interim (1999-05-05) - AA

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-05-17) - PROSP

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  • application-to-commence-business (1999-04-29) - 117

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  • memorandum-articles (1999-06-14) - MEM/ARTS

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-12-21) - 88(2)R

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  • legacy (1999-12-09) - 88(2)R

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  • legacy (1999-12-03) - 88(2)R

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  • accounts-with-accounts-type-interim (1999-11-04) - AA

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  • legacy (1999-10-19) - 88(2)R

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  • legacy (1999-10-13) - 88(2)R

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  • legacy (1999-09-29) - 88(2)R

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  • legacy (1999-07-27) - 88(2)R

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  • legacy (1999-08-01) - 287

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  • legacy (1999-08-02) - 88(2)R

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-08-20) - 288b

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-09-16) - 88(2)R

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  • legacy (1999-09-21) - 288b

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  • legacy (1999-09-22) - 88(2)R

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  • legacy (1999-09-08) - 88(2)R

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  • incorporation-company (1998-04-02) - NEWINC

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