D3 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2025-02-01 |
| 01/02/251 February 2025 | Annual accounts for year ending 01 Feb 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2024-02-01 |
| 01/02/241 February 2024 | Annual accounts for year ending 01 Feb 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2023-02-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 01/02/231 February 2023 | Annual accounts for year ending 01 Feb 2023 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2022-02-01 |
| 01/02/221 February 2022 | Annual accounts for year ending 01 Feb 2022 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-02-01 |
| 01/02/211 February 2021 | Annual accounts for year ending 01 Feb 2021 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/02/20 |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 01/02/191 February 2019 | Annual accounts for year ending 01 Feb 2019 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/02/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 01/02/181 February 2018 | Annual accounts for year ending 01 Feb 2018 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/17 |
| 01/02/171 February 2017 | Annual accounts for year ending 01 Feb 2017 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/16 |
| 01/02/161 February 2016 | Annual accounts for year ending 01 Feb 2016 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 01/02/151 February 2015 | Annual accounts for year ending 01 Feb 2015 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWELL |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR GARY BUSH |
| 16/04/1416 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts for year ending 01 Feb 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 1 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts for year ending 01 Feb 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 1 February 2012 |
| 13/03/1213 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts for year ending 01 Feb 2012 |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR MICHAEL LAWRENCE HOWELL |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOSKING |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 1 February 2011 |
| 10/03/1110 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 1 February 2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FRANCIS HOSKING / 28/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE GRAVES / 28/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 1 February 2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O NOBLE GROUP LIMITED 5TH FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR |
| 26/08/0926 August 2009 | SECRETARY APPOINTED JEFFREY FRANCIS HOSKING |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 1 February 2008 |
| 01/03/081 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 01/02/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 3RD FLOOR, 9 SAINT CLARE STREET, LONDON, EC3N 1LQ |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SHARES SUB DIVIDED 30/04/03 |
| 07/05/037 May 2003 | S-DIV 30/04/03 |
| 07/05/037 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | £ NC 1000/2500 30/04/0 |
| 07/05/037 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: FOURTH FLOOR ST CLARE HOUSE, 28-35 MINORIES, LONDON, EC3N 1DD |
| 26/01/0126 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | £ NC 100/1000 31/05/0 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company