THE DERITEND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Mr Richard Bowring as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-07-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 08/02/228 February 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 |
| 04/02/224 February 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-04 |
| 25/01/2225 January 2022 | Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25 |
| 29/09/2129 September 2021 | Change of details for Hale Group Limited as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Satisfaction of charge 041406770027 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 041406770028 in full |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770028 |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALE GROUP LIMITED |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES |
| 13/01/1713 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/02/1616 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770027 |
| 29/01/1529 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770021 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770025 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770022 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770026 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770023 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770024 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | LOAN AGREEMENT 04/07/2014 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770021 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770024 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770026 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770025 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770023 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041406770022 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HALE / 12/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 |
| 14/10/1014 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16 |
| 14/10/1014 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 19 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/02/1012 February 2010 | RE: FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 12/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/01/1025 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 23/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SHR GUAR LOAN 08/05/07 |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RE AGREEMENT 18/07/05 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PURCHASE AGREEMENT 12/11/03 |
| 10/12/0310 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | ADOPT ARTICLES 06/03/01 |
| 12/03/0112 March 2001 | £ NC 100/250000 06/03/01 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED DERITEND GROUP LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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