DEXTRA GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 11/01/2211 January 2022 | Appointment of Mr Russell Nathan as a director on 2022-01-01 |
| 01/12/211 December 2021 | Appointment of Mrs Natasha Ward as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Alexander Rupert Martin as a director on 2021-12-01 |
| 25/11/2125 November 2021 | Termination of appointment of Mark Leigh as a director on 2021-11-21 |
| 18/11/2118 November 2021 | Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18 |
| 11/11/2111 November 2021 | Termination of appointment of Rupert Martin as a secretary on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of Keith John Brownhill as a director on 2021-07-30 |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MARK LEIGH |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANIE MARTIN |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR RUPERT MARTIN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANIE MARTIN |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/04/1314 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/01/1328 January 2013 | SECTION 519 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WARD / 01/01/2012 |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 31/08/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 31/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 31/08/2010 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SAIL ADDRESS CHANGED FROM: BRICKFIELDS BUSINESS PARK BRICKFIELDS BUSINESS PARK GILLINGHAM DORSET SP8 4PX ENGLAND |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNY |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 16/02/1016 February 2010 | SECT 519 CA 2006 |
| 27/01/1027 January 2010 | QUOTING SECTION 519 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR DARREN WARD |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR SIMON GREENWOOD |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PETER JAMES DENNY |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/099 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 06/11/2009 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED DEXTRA LIGHTING SYSTEMS PLC CERTIFICATE ISSUED ON 21/12/07 |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: TAYLOR HOUSE 62/64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | AUDITORS' REPORT |
| 03/11/953 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/953 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/953 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/953 November 1995 | REREGISTRATION PRI-PLC 06/10/95 |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 06/10/95 |
| 03/11/953 November 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/953 November 1995 | BALANCE SHEET |
| 03/11/953 November 1995 | AUDITORS' STATEMENT |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | SECRETARY RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | CERTIFICATE OF INCORPORATION |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED DEXTRA ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 41 MILL STREET BEDFORD BEDS MK40 3EU |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIR / SEC APPOINT / RESIGN |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NC INC ALREADY ADJUSTED |
| 08/02/898 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/89 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
| 30/11/8330 November 1983 | NEW SECRETARY APPOINTED |
| 28/02/7928 February 1979 | NEW SECRETARY APPOINTED |
| 24/07/7824 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/7824 July 1978 | CERTIFICATE OF INCORPORATION |
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