DCE GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
17/12/2417 December 2024 | Termination of appointment of Bradley John Pogalz as a director on 2024-12-16 |
11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
24/07/2424 July 2024 | Director's details changed for Miss Christine Kerry Cook on 2024-07-13 |
17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
12/10/2312 October 2023 | Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-12 |
11/10/2311 October 2023 | Appointment of Bradley John Pogalz as a director on 2023-10-09 |
06/01/236 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
04/04/224 April 2022 | Appointment of Mr Sanjay Pancholi as a director on 2022-03-30 |
14/02/2214 February 2022 | Appointment of Miss Christine Kerry Cook as a director on 2022-02-08 |
14/02/2214 February 2022 | Termination of appointment of David Ian Jowett as a director on 2022-02-09 |
21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WERNER SIRING |
12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
25/03/1925 March 2019 | DIRECTOR APPOINTED MRS SARAH LIESBETH MERTENS |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/10/1631 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA |
09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUELCH WOOLS |
14/05/1414 May 2014 | DIRECTOR APPOINTED WERNER PETER SIRING |
30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 0.2 |
23/08/1023 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 0.20 |
16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 28/07/10 |
16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 28/07/2010 |
23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
12/05/0912 May 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH DOTTERMANS |
20/11/0820 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
19/11/0819 November 2008 | SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HUMBERSTONE LANE THURMASTON LEICESTER LEICESTERSHIRE LE4 8HP |
29/03/0529 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
18/02/0518 February 2005 | LOCATION OF REGISTER OF MEMBERS |
04/02/054 February 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | SECRETARY RESIGNED |
13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
17/11/0317 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
02/11/022 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
13/11/0113 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
09/06/009 June 2000 | AUDITOR'S RESIGNATION |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | SECRETARY RESIGNED |
14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
03/12/993 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
06/06/996 June 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
03/12/983 December 1998 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
08/11/968 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/09/966 September 1996 | DIRECTOR RESIGNED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
06/08/966 August 1996 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/10/9524 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
25/10/9425 October 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
09/09/949 September 1994 | DIRECTOR RESIGNED |
12/06/9412 June 1994 | S386 DISP APP AUDS 27/05/94 |
12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: HUMBERSTONE LANE, THURMASTON, LEICESTER, LE4 8HP. |
12/06/9412 June 1994 | ADOPT MEM AND ARTS 27/05/94 |
12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/11/934 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | DIRECTOR RESIGNED |
27/01/9327 January 1993 | DIRECTOR RESIGNED |
10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9210 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9131 October 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8931 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | DIRECTOR RESIGNED |
26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/09/8830 September 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
21/12/8721 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/87 |
21/12/8721 December 1987 | COMPANY NAME CHANGED DCE VOKES GROUP LIMITED CERTIFICATE ISSUED ON 22/12/87 |
06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/11/876 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/8626 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
30/09/6030 September 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/60 |
27/05/3627 May 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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