DASHWOOD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/01/2412 January 2024 | Satisfaction of charge 006879230014 in full |
| 12/01/2412 January 2024 | All of the property or undertaking has been released from charge 006879230014 |
| 12/01/2412 January 2024 | Satisfaction of charge 006879230015 in full |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 08/04/228 April 2022 | Appointment of Mr Louis Peter Belcourt as a director on 2022-04-01 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-04-05 |
| 01/05/201 May 2020 | 05/04/20 STATEMENT OF CAPITAL GBP 50966.6 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | ADOPT ARTICLES 13/12/2019 |
| 18/10/1918 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | 05/10/19 STATEMENT OF CAPITAL GBP 50958 |
| 10/09/1910 September 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 50945.4 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 50931.4 |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 50914.5 |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 50895.5 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 09/11/169 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 50886.7 |
| 01/07/161 July 2016 | ALTER ARTICLES 20/06/2016 |
| 01/07/161 July 2016 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 50868.9 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TURTON |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DBP HOUSE 63 MARK LANE LONDON EC3R 7NQ |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 50893.9 |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/03/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM DBP HOUSE 62-63 MARK LANE LONDON EC3R 7NQ ENGLAND |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/09/2013 |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 50877.1 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 01/05/2014 |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 02/05/2014 |
| 20/05/1420 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 50545.2 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM INDEPENDENT HOUSE 7 CUTLER STREET LONDON E1 7DJ |
| 31/12/1331 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 50258.9 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006879230015 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006879230014 |
| 16/08/1316 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 50062.1 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 49747.1 |
| 18/03/1318 March 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 49655.6 |
| 07/02/137 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 48363.2 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 48085.5 |
| 27/06/1227 June 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 47774.6 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 24/02/2012 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1223 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 47774.6 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/10/2011 |
| 27/01/1227 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 47539.9 |
| 25/05/1125 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 47260.2 |
| 05/01/115 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 46935.2 |
| 31/12/1031 December 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 46582.8 |
| 31/12/1031 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RUSSELL / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARYSE THERESE HAZELL / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKINS / 17/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BELCOURT |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STONHILL |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0913 July 2009 | REDUCE ISSUED CAPITAL 02/07/2009 |
| 13/07/0913 July 2009 | STATEMENT BY DIRECTORS |
| 13/07/0913 July 2009 | SOLVENCY STATEMENT DATED 17/06/09 |
| 13/07/0913 July 2009 | MIN DETAIL AMEND CAPITAL EFF 13/07/09 |
| 16/01/0916 January 2009 | EMPLOYEE SHARE INCENTIVE SCHEME 09/01/2009 |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 27/01/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ARMSTRONG |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 27/01/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED DASHWOOD, BREWER & PHIPPS LIMITE D CERTIFICATE ISSUED ON 23/04/07 |
| 18/04/0718 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0517 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 06/12/02 |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 06/12/02 |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0313 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | £ IC 997647/802954 28/11/01 £ SR 194693@1=194693 |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 08/07/008 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SHARES AGREEMENT OTC |
| 01/12/991 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 |
| 18/01/9918 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 17/12/98; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | £ NC 1000000/1500000 20/1 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | ADOPT MEM AND ARTS 28/10/97 |
| 26/06/9726 June 1997 | SHARE OPTION SCHEME 17/06/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED |
| 29/09/9429 September 1994 | NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 |
| 31/05/9031 May 1990 | £ NC 500000/1000000 18/0 |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 18/05/90 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | ADOPT MEM AND ARTS 280188 |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 23/05/8323 May 1983 | ANNUAL RETURN MADE UP TO 13/01/83 |
| 08/05/818 May 1981 | ANNUAL RETURN MADE UP TO 07/01/81 |
| 20/02/8020 February 1980 | ANNUAL RETURN MADE UP TO 07/01/80 |
| 27/03/6127 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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