DODD GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 12/12/2412 December 2024 | Notification of Thomas Reginald Dodd as a person with significant control on 2016-04-06 |
| 12/12/2412 December 2024 | Change of details for Mr Thomas Mark Dodd as a person with significant control on 2016-04-06 |
| 12/12/2412 December 2024 | Change of details for Mrs Karen Susan Jones as a person with significant control on 2019-01-02 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 14/05/2014 May 2020 | CESSATION OF PRAXIS TRUSTEES LIMITED AS A PSC |
| 14/05/2014 May 2020 | CESSATION OF TRUCHOT TRUSTEES LIMITED AS A PSC |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 07/01/197 January 2019 | CESSATION OF SHEILA ALLUM AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUSAN JONES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / TRUCHOT TRUSTEES LIMITED / 15/02/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / PRAXIS TRUSTEES LIMITED / 15/02/2018 |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED JOHN JOSEPH KAVANAGH |
| 30/06/1730 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 17500.00 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 16625.00 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/01/178 January 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 15/12/1615 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/164 October 2016 | ADOPT ARTICLES 21/09/2016 |
| 14/03/1614 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | ADOPT ARTICLES 02/09/2015 |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 15750 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 17500 |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGLEY |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | S-DIV 03/07/02 |
| 26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | SUB DIVISON 03/07/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 27/02/00; CHANGE OF MEMBERS |
| 29/01/0029 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 10/09/97 |
| 18/09/9718 September 1997 | S386 DISP APP AUDS 10/09/97 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/05/9113 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | COMPANY NAME CHANGED PRAISECOPY LIMITED CERTIFICATE ISSUED ON 29/04/91 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NC INC ALREADY ADJUSTED 15/03/91 |
| 07/04/917 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/917 April 1991 | ALTER MEM AND ARTS 15/03/91 |
| 07/04/917 April 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 07/04/917 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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