D K GROUP LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from Marine House 15 Western Road Haywards Heath RH16 3LH England to Stetsons View Station Road Forest Row RH18 5DW on 2025-08-27

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26/08/2526 August 2025 NewRegistered office address changed from Stetsons View Station Road Forest Row RH18 5DW England to Marine House 15 Western Road Haywards Heath RH16 3LH on 2025-08-26

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14/08/2514 August 2025 NewChange of name notice

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14/08/2514 August 2025 NewCertificate of change of name

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03/02/253 February 2025 Change of details for Mr Kyle Dore as a person with significant control on 2025-01-31

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03/02/253 February 2025 Change of details for Mr Kyle Dore as a person with significant control on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Kyle Dore as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Director's details changed for Mr Kyle Dore on 2025-01-31

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31/01/2531 January 2025 Change of details for Mr Kyle Dore as a person with significant control on 2025-01-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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13/05/2413 May 2024 Registered office address changed from Unit 7D Shawlands Court Newchapel Road Lingfield RH7 6BL England to Stetsons View Station Road Forest Row RH18 5DW on 2024-05-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with no updates

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04/10/224 October 2022 Registered office address changed from Streathbourne House Redehall Road Smallfield RH6 9QA England to Unit 7D Shawlands Court Newchapel Road Lingfield RH7 6BL on 2022-10-04

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10/02/2210 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM FIRST FLOOR 2, CENTRAL PARADE 101 VICTORIA ROAD HORLEY RH6 7PH ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / KYLE DORE / 17/01/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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03/09/183 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LINDA BEARCROFT LTD FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY RH6 0DR UNITED KINGDOM

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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