DYSON GROUP PLC
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Group of companies' accounts made up to 2024-09-30 |
04/02/254 February 2025 | Appointment of Mr Henrik Georg Moller as a director on 2025-02-01 |
03/02/253 February 2025 | Termination of appointment of Magnus Gustaf Berglund as a director on 2025-01-31 |
15/01/2515 January 2025 | Secretary's details changed for Richard Mcquinn on 2025-01-15 |
15/01/2515 January 2025 | Director's details changed for Mr Julian Edward Peregrine Cooper on 2025-01-15 |
15/01/2515 January 2025 | Director's details changed for Mr Gavin Jon Rosson on 2025-01-15 |
08/11/248 November 2024 | Confirmation statement made on 2024-10-12 with updates |
13/03/2413 March 2024 | Group of companies' accounts made up to 2023-09-30 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-12 with updates |
20/03/2320 March 2023 | Group of companies' accounts made up to 2022-09-30 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-12 with updates |
26/04/2226 April 2022 | Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England to Unit 12a Beresford Way Chesterfield Derbyshire S41 9FG on 2022-04-26 |
24/03/2224 March 2022 | Group of companies' accounts made up to 2021-09-30 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-12 with updates |
28/10/2128 October 2021 | Termination of appointment of Magnus Goran Sternbrink as a director on 2021-10-02 |
28/10/2128 October 2021 | Appointment of Mr Magnus Gustaf Berglund as a director on 2021-10-28 |
20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JON ROSON / 23/11/2011 |
19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
30/11/1730 November 2017 | CERTIFICATE OF REGISTRATION OF A COURT AND STATEMENT OF CAPITAL ON REDUCTION OF CAPITAL AND REDEMPTION RESERVE |
29/11/1729 November 2017 | REDUCE CAP CANCEL REDEMPTION RES |
29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 52631.54 |
24/11/1724 November 2017 | CANCEL CAPITAL REDEMPTION RESEREVE 09/11/2017 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / THE PENSION PRITECTION FUND / 06/04/2016 |
06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
26/10/1526 October 2015 | 12/10/15 BULK LIST |
16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
22/10/1422 October 2014 | 12/10/14 BULK LIST |
02/04/142 April 2014 | ALTER ARTICLES 27/03/2014 |
18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/03/2013 |
19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 |
19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 |
29/10/1329 October 2013 | 12/10/13 BULK LIST |
08/05/138 May 2013 | SUB-DIVISION 25/04/13 |
08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/11/125 November 2012 | 12/10/12 BULK LIST |
02/04/122 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 1654039.82 |
19/03/1219 March 2012 | INTERIM ACCOUNTS MADE UP TO 31/01/12 |
19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 9154039.82080 |
27/01/1227 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
27/01/1227 January 2012 | SHARE PREMIUM CANCELELD/ CAPITAL REDEMPTION RESERVE CANCELLED 14/12/2011 |
27/01/1227 January 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 9154039.82 |
27/01/1227 January 2012 | CANCEL SHARES, RESERVE & SHARE PREMIUM ACCOUNT 14/12/2011 |
17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/11/118 November 2011 | 12/10/11 BULK LIST |
06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
21/01/1121 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 15760509.64 |
20/01/1120 January 2011 | SUB-DIVISION 24/11/10 |
04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/11/1030 November 2010 | VARYING SHARE RIGHTS AND NAMES |
30/11/1030 November 2010 | ARTICLES OF ASSOCIATION |
30/11/1030 November 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
30/11/1030 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAS |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR GAVIN JON ROSON |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR MAGNUS GORAN STERNBRINK |
09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
04/05/104 May 2010 | VARYING SHARE RIGHTS AND NAMES |
28/01/1028 January 2010 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL |
02/12/092 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS |
29/10/0929 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 28/10/2009 |
16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR HONOR CHAPMAN |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GB |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDMUND WATKINSON |
26/05/0926 May 2009 | DIRECTOR APPOINTED MR EDMUND WATKINSON |
01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 01/10/2008 |
03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 01/10/2008 |
01/10/081 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAMURTHY RAJAGOPAL / 01/08/2008 |
10/07/0810 July 2008 | DIRECTOR APPOINTED HONOR MARY RUTH CHAPMAN |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
31/10/0731 October 2007 | RETURN MADE UP TO 12/10/07; BULK LIST AVAILABLE SEPARATELY |
11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/072 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY |
05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
14/09/0614 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/06/069 June 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; BULK LIST AVAILABLE SEPARATELY |
01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
12/09/0512 September 2005 | MARKET PURCHASES 26/08/05 |
12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY |
15/09/0415 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/11/034 November 2003 | RETURN MADE UP TO 12/10/03; BULK LIST AVAILABLE SEPARATELY |
30/09/0330 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/0330 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
18/09/0318 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY |
06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/09/026 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
10/04/0210 April 2002 | £ NC 6750000/10250000 05/04/02 |
19/03/0219 March 2002 | LISTING OF PARTICULARS |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | RETURN MADE UP TO 12/10/01; BULK LIST AVAILABLE SEPARATELY |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
06/09/016 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/07/0131 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/07/0131 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/0131 July 2001 | ACQUISITION 23/07/01 |
03/07/013 July 2001 | LISTING OF PARTICULARS |
03/07/013 July 2001 | LISTING OF PARTICULARS |
30/10/0030 October 2000 | RE:AUTH TO POS AGREEMEN 13/10/00 |
30/10/0030 October 2000 | £ IC 5179258/3632133 13/10/00 £ SR [email protected]=1547125 |
23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; BULK LIST AVAILABLE SEPARATELY |
17/10/0017 October 2000 | RE: S164 13/10/00 |
05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
05/09/005 September 2000 | COMPANY NAME CHANGED J & J DYSON PLC CERTIFICATE ISSUED ON 06/09/00 |
01/09/001 September 2000 | MARKET PURCHASE 25/08/00 |
01/09/001 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/00 |
03/11/993 November 1999 | RETURN MADE UP TO 12/10/99; BULK LIST AVAILABLE SEPARATELY |
06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
17/09/9917 September 1999 | RE SHARES 14/09/99 |
17/09/9917 September 1999 | ALTER MEM AND ARTS 03/09/99 |
01/04/991 April 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/989 December 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
19/11/9819 November 1998 | CONVE 30/09/98 |
19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/9819 November 1998 | £ SR 100000@1 18/09/98 |
02/11/982 November 1998 | RETURN MADE UP TO 12/10/98; BULK LIST AVAILABLE SEPARATELY |
08/10/988 October 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
22/09/9822 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/08/98 |
22/09/9822 September 1998 | RE SHARES 28/08/98 |
22/09/9822 September 1998 | RE SHARES 28/08/98 |
22/09/9822 September 1998 | £ NC 5000000/6750000 28/0 |
22/09/9822 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
22/09/9822 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
22/09/9822 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98 |
22/09/9822 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98 |
22/09/9822 September 1998 | CAPITALISATION 28/08/98 |
16/09/9816 September 1998 | COMPANY NAME CHANGED J & J DYSON PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 17/09/98 |
11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: GRIFFS WORKS, STANNINGTON, NR SHEFFIELD, S6 6BW |
20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY |
17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
29/10/9629 October 1996 | RETURN MADE UP TO 12/10/96; BULK LIST AVAILABLE SEPARATELY |
20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
11/10/9611 October 1996 | MARKET PURCHASES 27/09/96 |
11/09/9611 September 1996 | ALTER MEM AND ARTS 04/09/96 |
20/10/9520 October 1995 | RETURN MADE UP TO 12/10/95; BULK LIST AVAILABLE SEPARATELY |
18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
09/10/959 October 1995 | DIR POWERS 29/09/95 |
09/10/959 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; BULK LIST AVAILABLE SEPARATELY |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
11/10/9411 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
16/01/9416 January 1994 | DIRECTOR RESIGNED |
22/10/9322 October 1993 | RETURN MADE UP TO 12/10/93; BULK LIST AVAILABLE SEPARATELY |
15/10/9315 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/93 |
15/10/9315 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
09/10/929 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/92 |
19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
11/11/9111 November 1991 | RETURN MADE UP TO 12/10/91; BULK LIST AVAILABLE SEPARATELY |
07/10/917 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/91 |
06/08/916 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
09/11/909 November 1990 | RETURN MADE UP TO 12/10/90; BULK LIST AVAILABLE SEPARATELY |
01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | RETURN MADE UP TO 13/10/89; BULK LIST AVAILABLE SEPARATELY |
03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
16/01/8916 January 1989 | WD 21/12/88 AD 15/12/88--------- PREMIUM £ SI [email protected]=321 £ IC 340694/341015 |
07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
07/12/887 December 1988 | RETURN MADE UP TO 14/10/88; BULK LIST AVAILABLE SEPARATELY |
30/06/8830 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 250987 |
30/06/8830 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 250987 |
20/06/8820 June 1988 | DIRECTOR RESIGNED |
30/03/8830 March 1988 | CREDIT/RELIEF FROM DUTY CLAIM |
19/01/8819 January 1988 | WD 14/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=118 £ IC 340576/340694 |
20/11/8720 November 1987 | RETURN MADE UP TO 09/10/87; BULK LIST AVAILABLE SEPARATELY |
20/11/8720 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
02/11/872 November 1987 | RETURN OF ALLOTMENTS |
12/12/8612 December 1986 | GAZETTABLE DOCUMENT |
12/12/8612 December 1986 | GAZETTABLE DOCUMENT |
24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
25/03/8225 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/12/7412 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
21/01/2021 January 1920 | CERTIFICATE OF INCORPORATION |
21/01/2021 January 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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