THE D GROUP LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR PETER MARK O'KANE |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED PETER MARK PATRICK O'KANE |
| 30/11/1130 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS |
| 29/11/1129 November 2011 | SECRETARY APPOINTED LESLEY HARRISON |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/05/062 May 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O THE D GROUP 13 THE IVORY HOUSE ST KATHERINE DOCKS LONDON E1W 1BN |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: WILLIAM STURGES & COMPANY ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | APPROVED ACCOUNTS 03/09/02 |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS APPROVED 01/10/99 |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 03/10/943 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | COMPANY NAME CHANGED CAUTLEY CAUTLEY SMITH & SMITH LI MITED CERTIFICATE ISSUED ON 12/11/93 |
| 11/11/9311 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9328 September 1993 | S252 DISP LAYING ACC 22/09/93 |
| 28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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