DOMNICK HUNTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 06/01/256 January 2025 | Full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Appointment of Robert David Parker as a director on 2024-10-18 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 19/04/2419 April 2024 | Termination of appointment of Graham Mark Ellinor as a secretary on 2024-03-08 |
| 19/04/2419 April 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 |
| 06/03/246 March 2024 | Full accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 |
| 24/05/2324 May 2023 | Director's details changed for Mr James Alan David Elsey on 2023-04-28 |
| 24/05/2324 May 2023 | Secretary's details changed for Graham Mark Ellinor on 2023-04-28 |
| 24/05/2324 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-04-28 |
| 28/04/2328 April 2023 | Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2023-04-28 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 01/09/2015 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | DIVIDEND IN SPECIE PAID 30/06/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OELSLAGER |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PERDAN |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/09/06; BULK LIST AVAILABLE SEPARATELY |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: DURHAM ROAD BIRTLEY CO.DURHAM DH3 2SF |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0622 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0622 March 2006 | REREG PLC-PRI 10/03/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/09/05; BULK LIST AVAILABLE SEPARATELY |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/09/04; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/09/02; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/09/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/9928 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 14/09/97; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9711 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | SHARES AGREEMENT OTC |
| 10/10/9610 October 1996 | RETURN MADE UP TO 14/09/96; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | VARYING SHARE RIGHTS AND NAMES 27/03/96 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 15/03/9615 March 1996 | DIR RES RE TRANS SHS 23/02/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/09/95; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RE ALLOT OF EQUITY SECU 29/03/95 |
| 10/04/9510 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage 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 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 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 14/09/94; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9419 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RED OF CAP AND SH PREM ACCOUNT £ IC 3411250/ 1630548 |
| 05/07/945 July 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | £ NC 4736176/2499000 11/03/94 |
| 21/04/9421 April 1994 | £ NC 2499000/4379701 11/03/94 |
| 21/04/9421 April 1994 | £ IC 2499000/2400000 11/03/94 £ SR [email protected]=99000 |
| 24/03/9424 March 1994 | LISTING OF PARTICULARS |
| 23/03/9423 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | ALTER MEM AND ARTS 11/03/94 |
| 17/03/9417 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | AUDITORS' STATEMENT |
| 11/03/9411 March 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/9411 March 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/9411 March 1994 | AUDITORS' REPORT |
| 11/03/9411 March 1994 | BALANCE SHEET |
| 11/03/9411 March 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/9411 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/9411 March 1994 | REREGISTRATION PRI-PLC 11/03/94 |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | RETURN MADE UP TO 14/09/93; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/09/92; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | COMPANY NAME CHANGED SPOTLAUNCH LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETENDER OFFER 17/02/92 |
| 27/02/9227 February 1992 | £ NC 544000/4736176 17/02/92 |
| 27/02/9227 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/92 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 14/09/91; BULK LIST AVAILABLE SEPARATELY |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | AUDITOR'S RESIGNATION |
| 21/05/9121 May 1991 | AUDITOR'S RESIGNATION |
| 30/04/9130 April 1991 | REREGISTRATION PLC-PRI 05/03/91 |
| 30/04/9130 April 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/9129 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/9129 April 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/10/902 October 1990 | RETURN MADE UP TO 23/08/90; BULK LIST AVAILABLE SEPARATELY |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | INTERIM ACCOUNTS MADE UP TO 30/06/90 |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 31/03/9031 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | VARYING SHARE RIGHTS AND NAMES 12/01/90 |
| 31/01/9031 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | APPLICATION COMMENCE BUSINESS |
| 13/12/8913 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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