THE DESURVEY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-10 |
| 05/11/245 November 2024 | Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 2024-11-05 |
| 05/11/245 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Resolutions |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 02/09/192 September 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 9999 |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/1913 February 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/02/1913 February 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-06 |
| 13/02/1913 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BEVERLEY CURNOW / 16/07/2015 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD BEVERLEY CURNOW / 16/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CHRISTINE CURNOW / 16/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA BOWES |
| 14/08/1414 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURNOW |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR GARETH RONALD CURNOW |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CURNOW DAVID RONALD / 15/12/2010 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS LISA JOANNE BOWES |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHRISTINE CURNOW / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BEVERLEY CURNOW / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURNOW DAVID RONALD / 14/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 68 ARGYLE STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 6AF |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM DESURVEY HOUSE 61-62 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AT |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | SHARES AGREEMENT OTC |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED DSVG PLC CERTIFICATE ISSUED ON 29/12/06 |
| 29/12/0629 December 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/12/0629 December 2006 | APPLICATION COMMENCE BUSINESS |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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