DCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Group of companies' accounts made up to 2025-02-28 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-15 with updates |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-02-29 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 03/05/243 May 2024 | Registration of charge 053932820007, created on 2024-05-01 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-02-28 |
| 22/02/2422 February 2024 | Appointment of Mr Daniel Colyer as a secretary on 2024-02-16 |
| 06/11/236 November 2023 | Termination of appointment of Ian Matthew Byrne as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Ian Matthew Byrne as a secretary on 2023-11-06 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-02-28 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-03-15 with no updates |
| 11/01/1911 January 2019 | CURREXT FROM 31/01/2019 TO 28/02/2019 |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053932820006 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053932820004 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMASON |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 03/11/163 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 52550.0 |
| 03/11/163 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053932820005 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 28/04/1628 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | ADOPT ARTICLES 29/11/2012 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053932820004 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/148 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 67564.3 |
| 08/08/148 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/144 August 2014 | SOLVENCY STATEMENT DATED 10/07/14 |
| 04/08/144 August 2014 | STATEMENT BY DIRECTORS |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 75071.5 |
| 04/08/144 August 2014 | REDUCE SHARE PREM A/C TO NIL 10/07/2014 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDON |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR KEVIN JOHN LYON |
| 15/01/1315 January 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 75071.5 |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WILSON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCGINLAY |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 75071.50 |
| 28/03/1228 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGH MCGINLAY / 01/04/2010 |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGH MCGINLAY / 01/11/2009 |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BYRNE / 01/01/2009 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | S-DIV 21/04/05 |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | £ NC 1000/100000 21/04 |
| 11/05/0511 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0511 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0511 May 2005 | SUBDIVISION, PUR CHASEM 21/04/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED BROOMCO (3721) LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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