D3 OFFICE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Richard Andrew Denley as a secretary on 2024-07-12 |
| 18/07/2418 July 2024 | Termination of appointment of Richard Andrew Denley as a director on 2024-07-12 |
| 18/07/2418 July 2024 | Termination of appointment of Julia Susan Denley as a director on 2024-07-12 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 17/07/2417 July 2024 | Change of details for Stratsource Ltd as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 21/06/2321 June 2023 | Director's details changed for Julia Susan Denley on 2023-06-21 |
| 21/06/2321 June 2023 | Secretary's details changed for Richard Andrew Denley on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Mr Martin Jeremy Shaw on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Richard Andrew Denley on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Clare Shaw on 2023-06-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035979320007 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035979320006 |
| 07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1124 August 2011 | SAIL ADDRESS CREATED |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN DENLEY / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SHAW / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY SHAW / 14/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED JULIA SUSAN DENLEY |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED CLARE SHAW |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM STRATSOURCE HOUSE MALMO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0YF |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: UNIT 16A BERGEN WAY SUTTON FIELDS IND. EST. HULL HU7 0YQ |
| 08/07/048 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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