DRE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Change of details for S M England as a person with significant control on 2025-02-10 |
| 25/03/2525 March 2025 | Notification of S M England as a person with significant control on 2025-02-10 |
| 24/03/2524 March 2025 | Cessation of S M England as a person with significant control on 2025-02-10 |
| 20/03/2520 March 2025 | Change of details for D R England & S M England as a person with significant control on 2025-02-10 |
| 06/03/256 March 2025 | Termination of appointment of Douglas Roy England as a director on 2025-02-10 |
| 09/12/249 December 2024 | Director's details changed for Mr Simon James England on 2024-11-29 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MIRIAM ENGLAND / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PAICE / 07/11/2019 |
| 05/11/195 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/10/1825 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / D R ENGLAND & S M ENGLAND DISCRETIONARY SETTLEMENT NO.5 / 02/11/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053327100002 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 19/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 07/01/147 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 29/12/1129 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/02/1018 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 11000 |
| 12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
| 12/02/1012 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1014 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | COMPANY NAME CHANGED NO. 562 LEICESTER LIMITED CERTIFICATE ISSUED ON 07/02/06 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | SHARES AGREEMENT OTC |
| 07/04/057 April 2005 | £ NC 100/10000 31/03/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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