T.D-R. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/07/2514 July 2025 New | Appointment of Miss Francesca Dalla-Riva as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Mr Marc Dalla-Riva as a director on 2025-07-14 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/02/2327 February 2023 | Director's details changed for June Dalla Riva on 2023-02-27 |
| 27/02/2327 February 2023 | Change of details for Mr Toni Giacomo Dalla-Riva as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Mr Toni Giacomo Dalla-Riva on 2023-02-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | GUARANTEE 140489 |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | ALTER MEM AND ARTS 040389 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED |
| 06/02/896 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/88 |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 251188 |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED T. D-R. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 20/01/8920 January 1989 | SECRETARY RESIGNED |
| 20/01/8920 January 1989 | NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 25 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ |
| 25/06/8825 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8516 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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