THE DENARIUS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Director's details changed for Mr Ravinder Steven Singh Garcha on 2024-10-17 |
| 18/10/2418 October 2024 | Registered office address changed from 301 Heath Road South Bournville Birmingham B31 2BN England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2024-10-18 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Micro company accounts made up to 2021-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | CESSATION OF RAVINDER STEVEN SINGH GARCHA AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED J RICHARDS LTD CERTIFICATE ISSUED ON 13/03/18 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER STEVEN SINGH GARCHA |
| 10/03/1810 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET RICHARDS |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RAVINDER STEVEN SINGH GARCHA |
| 09/11/179 November 2017 | CESSATION OF JAMES HENRY RICHARDS AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM RICHARDS |
| 09/11/179 November 2017 | CESSATION OF JANET RICHARDS AS A PSC |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 191 LINCOLN ROAD NORTH BIRMINGHAM B27 6RT |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER STEVEN SINGH GARCHA |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/11/157 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1229-1231 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6PY |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/09/1314 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY JULIA FORBES |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1227 WARWICK ROAD ACOCKS GREEN BIRIMINGHAM WEST MIDLANDS B27 6PY |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RICHARDS / 01/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RICHARDS / 01/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RICHARDS / 01/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RICHARDS / 01/01/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RICHARDS / 01/01/2010 |
| 11/11/1011 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR JIM RICHARDS |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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