DUTTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Registered office address changed from PO Box 2 the Mill House Alton Hampshire GU34 2YA to The Mill House Anstey Mill Lane Alton GU34 2QQ on 2024-02-22 |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 03/04/233 April 2023 | Cessation of Jennifer Ann Harding as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Notification of Steelstock Uk Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Cessation of Ian Harding as a person with significant control on 2023-03-31 |
| 16/03/2316 March 2023 | Satisfaction of charge 1 in full |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-03 |
| 19/01/2319 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 29/10/2229 October 2022 | Satisfaction of charge 056591610003 in full |
| 29/10/2229 October 2022 | Satisfaction of charge 056591610002 in full |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-04 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TODD |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR THOMAS STANNAGE WILSON |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | GBP NC 15450/25750 27/10/2008 |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 06/11/086 November 2008 | ADOPT ARTICLES 27/10/2008 |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; BULK LIST AVAILABLE SEPARATELY |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O BERG LEGAL 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | COMPANY NAME CHANGED PRINTER MODE LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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