DOUBLE YEWS GROUP LIMITED

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DateDescription
06/09/256 September 2025 NewRegistered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mr Peter Jonathan Winston on 2025-09-06

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06/09/256 September 2025 NewChange of details for Mrs Juliet Winston as a person with significant control on 2025-09-06

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06/09/256 September 2025 NewChange of details for Peter Jonathan Winston as a person with significant control on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mr William David Wetzel on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mr Adam Ross Winston on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mrs Juliet Winston on 2025-09-06

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Appointment of Mr Adam Ross Winston as a director on 2024-01-15

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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05/03/245 March 2024 Change of details for Peter Jonathan Winston as a person with significant control on 2023-04-06

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04/03/244 March 2024 Notification of Juliet Winston as a person with significant control on 2023-04-06

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04/03/244 March 2024 Appointment of Mrs Juliet Winston as a director on 2023-04-06

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2023-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr William David Wetzel on 2023-05-18

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23/05/2323 May 2023 Director's details changed for Mr Peter Jonathan Winston on 2023-05-18

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23/05/2323 May 2023 Change of details for Peter Jonathan Winston as a person with significant control on 2023-05-18

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Appointment of Mr William David Wetzel as a director on 2022-09-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Termination of appointment of Adam Ross Winston as a director on 2021-06-30

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08/07/218 July 2021 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2021-07-08

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08/07/218 July 2021 Change of details for Peter Jonathan Winston as a person with significant control on 2021-07-06

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08/07/218 July 2021 Director's details changed for Mr Peter Jonathan Winston on 2021-07-06

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 26/09/2019

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / PETER JONATHAN WINSTON / 13/05/2019

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / PETER JONATHAN WINSTON / 26/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 13/05/2019

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28/08/1928 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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19/03/1919 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE

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15/01/1915 January 2019 COMPANY NAME CHANGED JOURNEYS FRIEND HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSTON

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY RODNEY ERRIDGE

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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10/04/1810 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN WINSTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/04/1615 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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12/04/1512 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN EPSTEIN

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08/10/148 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/10/148 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 4237.80

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08/10/148 October 2014 RETURN OF PURCHASE OF OWN SHARES

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25/07/1425 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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27/06/1427 June 2014 ALTER ARTICLES 12/06/2014

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13/06/1413 June 2014 STATEMENT OF COMPANY'S OBJECTS

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13/06/1413 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13

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20/01/1420 January 2014 SECOND FILING WITH MUD 09/07/13 FOR FORM AR01

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20/01/1420 January 2014 SECOND FILING WITH MUD 09/07/12 FOR FORM AR01

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18/07/1318 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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01/05/131 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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04/05/124 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/03/1228 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS

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10/11/1110 November 2011 RE SECTION 519

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15/08/1115 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH EPSTEIN / 09/07/2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 09/07/2011

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY ANDREW ERRIDGE / 09/07/2011

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN

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22/06/1122 June 2011 DIRECTOR APPOINTED MRS SUSAN RUTH EPSTEIN

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23/05/1123 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10

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19/08/1019 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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25/05/1025 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/07/0815 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINSTON / 09/07/2008

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10/06/0810 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06

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13/07/0613 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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08/10/048 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03

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02/10/042 October 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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26/07/0426 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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01/12/031 December 2003 LOCATION OF REGISTER OF MEMBERS

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28/08/0328 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/02

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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03/05/033 May 2003 DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/01

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0117 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/00

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27/07/0027 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/12/99

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26/07/9926 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL GROUP ACCOUNTS MADE UP TO 25/12/97

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07/08/977 August 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 FULL GROUP ACCOUNTS MADE UP TO 26/12/96

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14/05/9714 May 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 FULL GROUP ACCOUNTS MADE UP TO 28/12/95

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30/07/9630 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 S386 DISP APP AUDS 03/07/95

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19/07/9519 July 1995 S366A DISP HOLDING AGM 03/07/95

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12/07/9512 July 1995 FULL GROUP ACCOUNTS MADE UP TO 29/12/94

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/12/93

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9431 August 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/944 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9425 May 1994 ALTER MEM AND ARTS 29/04/94

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25/05/9425 May 1994 ALTER MEM AND ARTS 29/04/94

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24/03/9424 March 1994 AUDITOR'S RESIGNATION

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 329-333 LATIMER ROAD LONDON W10 6QZ

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02/10/932 October 1993 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92

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26/07/9326 July 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 ALTER MEM AND ARTS 25/06/93

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10/05/9310 May 1993 COMPANY NAME CHANGED JOURNEY'S FRIEND HOLDINGS LIMITE D CERTIFICATE ISSUED ON 11/05/93

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25/02/9325 February 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 105-111 EUSTON STREET LONDON NW1 2EW

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31/07/9231 July 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/91

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23/07/9223 July 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/12/90

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27/07/9127 July 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 DIRECTOR'S PARTICULARS CHANGED

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31/08/9031 August 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 NEW DIRECTOR APPOINTED

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01/06/901 June 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/89

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09/11/899 November 1989 AUDITOR'S RESIGNATION

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06/11/896 November 1989 REGISTERED OFFICE CHANGED ON 06/11/89 FROM: DEVONSHIRE HSE 1 DEVONSHIRE ST LONDON W1N 1FX

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03/08/893 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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15/12/8815 December 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/8815 December 1988 ADOPT MEM AND ARTS 100687

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15/12/8815 December 1988 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 100687

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15/12/8815 December 1988 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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24/11/8824 November 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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24/05/8824 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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15/12/8715 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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05/08/875 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8716 June 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 DIRECTOR RESIGNED

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18/03/8718 March 1987 NEW DIRECTOR APPOINTED

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06/12/866 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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07/08/677 August 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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