DVF GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-24 |
| 02/05/252 May 2025 | Termination of appointment of Karl-Heinz Witt as a director on 2025-05-01 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O TJI ASSOCIATES 114 WESTBOURNE ROAD HUDDERSFIELD HD1 4LF ENGLAND |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RIAZ / 01/09/2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O GROSVENOR SECRETARIATS 12 UPPER BERKELEY STREET LONDON LONDON W1H 7QD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ WITT / 26/04/2011 |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED / 26/04/2010 |
| 31/07/0931 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ WITT / 27/04/2008 |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED C.A.R.U.S. GROUP (UK) PLC CERTIFICATE ISSUED ON 15/11/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 12 UPPER BERKELEY STREET LONDON W1H 7PE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 18 SEYMOUR PLACE LONDON W1H 5WH |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/06/005 June 2000 | APPLICATION COMMENCE BUSINESS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 18 SEYMOUR PLACE LONDON W1H 5WH |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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