DOUBLE YEWS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Mr Adam Ross Winston as a director on 2024-01-15 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 05/03/245 March 2024 | Change of details for Peter Jonathan Winston as a person with significant control on 2023-04-06 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2023-04-06 |
| 04/03/244 March 2024 | Appointment of Mrs Juliet Winston as a director on 2023-04-06 |
| 04/03/244 March 2024 | Notification of Juliet Winston as a person with significant control on 2023-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Change of details for Peter Jonathan Winston as a person with significant control on 2023-05-18 |
| 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 |
| 23/05/2323 May 2023 | Director's details changed for Mr Peter Jonathan Winston on 2023-05-18 |
| 23/05/2323 May 2023 | Director's details changed for Mr William David Wetzel on 2023-05-18 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Appointment of Mr William David Wetzel as a director on 2022-09-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Termination of appointment of Adam Ross Winston as a director on 2021-06-30 |
| 08/07/218 July 2021 | Change of details for Peter Jonathan Winston as a person with significant control on 2021-07-06 |
| 08/07/218 July 2021 | Director's details changed for Mr Peter Jonathan Winston on 2021-07-06 |
| 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 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / PETER JONATHAN WINSTON / 13/05/2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / PETER JONATHAN WINSTON / 26/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 13/05/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 26/09/2019 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE |
| 15/01/1915 January 2019 | COMPANY NAME CHANGED JOURNEYS FRIEND HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY RODNEY ERRIDGE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSTON |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN WINSTON |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EPSTEIN |
| 08/10/148 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 4237.80 |
| 08/10/148 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ALTER ARTICLES 12/06/2014 |
| 13/06/1413 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1413 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 |
| 18/07/1318 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 10/11/1110 November 2011 | RE SECTION 519 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 09/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH EPSTEIN / 09/07/2011 |
| 15/08/1115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY ANDREW ERRIDGE / 09/07/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS SUSAN RUTH EPSTEIN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINSTON / 09/07/2008 |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 |
| 02/10/042 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 28/08/0328 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/02 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/01 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/12/96 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | S386 DISP APP AUDS 03/07/95 |
| 19/07/9519 July 1995 | S366A DISP HOLDING AGM 03/07/95 |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/12/94 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/12/93 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/944 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 24/03/9424 March 1994 | AUDITOR'S RESIGNATION |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 329-333 LATIMER ROAD LONDON W10 6QZ |
| 02/10/932 October 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 25/06/93 |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED JOURNEY'S FRIEND HOLDINGS LIMITE D CERTIFICATE ISSUED ON 11/05/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 105-111 EUSTON STREET LONDON NW1 2EW |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/12/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/89 |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | AUDITOR'S RESIGNATION |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: DEVONSHIRE HSE 1 DEVONSHIRE ST LONDON W1N 1FX |
| 03/08/893 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/12/8815 December 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/8815 December 1988 | ADOPT MEM AND ARTS 100687 |
| 15/12/8815 December 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 100687 |
| 15/12/8815 December 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 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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