DAC GROUP UK OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | Amended total exemption full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 07/01/257 January 2025 | Second filing for the appointment of Robert William Elliott as a director |
| 06/12/246 December 2024 | Appointment of Robert William Elliot as a director on 2024-10-28 |
| 06/12/246 December 2024 | Termination of appointment of Vito Antonio Rezza as a director on 2024-10-28 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mr Vito Antonio Rezza as a director on 2024-01-09 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Termination of appointment of Fortune Masawi as a secretary on 2023-09-28 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Fortune Masawi as a secretary on 2022-02-28 |
| 22/02/2222 February 2022 | Registered office address changed from 1 Fleet Place London EC4M 7WS England to 1 Berry Street London EC1V 0AA on 2022-02-22 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED MAKE IT RAIN LIMITED CERTIFICATE ISSUED ON 10/03/20 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YAP |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MS KIRAN PRASHAD |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 1-3 BERRY STREET 1-3 BERRY STREET CLERKENWELL LONDON EC1V 0AA ENGLAND |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2 PUDDLE DOCK MERMAID BUSINESS CENTRE BLACKFRIARS LONDON EC4V 3DB |
| 09/02/169 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DAVID YAP |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE REGAN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR NORMAN HAGARTY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FANTIS |
| 25/03/1525 March 2015 | ALTER ARTICLES 10/03/2015 |
| 25/03/1525 March 2015 | ARTICLES OF ASSOCIATION |
| 03/02/153 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE REGAN / 01/06/2014 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FANTIS / 01/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1 SEKFORDE STREET LONDON EC1R 0BE |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWARD |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR LUKE REGAN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MICHAEL FANTIS |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART HAYWARD / 13/08/2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN UNITED KINGDOM |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | SUB-DIVISION 13/08/12 |
| 21/08/1221 August 2012 | ADOPT ARTICLES 13/08/2012 |
| 21/08/1221 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART HAYWARD / 01/05/2012 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STOCKLEY |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 5TH FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS22 7XF UNITED KINGDOM |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED |
| 25/05/1125 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 19/05/1119 May 2011 | PREVSHO FROM 30/06/2011 TO 28/02/2011 |
| 29/03/1129 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 14/04/1014 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMACK |
| 20/08/0920 August 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 30/05/08 |
| 06/08/086 August 2008 | GBP NC 100/200 30/05/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JUSTIN STUART HAYWARD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY SCOVELL |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED PETER MCCORMACK |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED WORKACTION LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 01/03/081 March 2008 | ALTER MEMORANDUM 22/02/2008 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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