D3 OFFICE GROUP LIMITED



Company Documents

DateDescription
14/07/2114 July 2021 NewConfirmation statement made on 2021-07-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035979320007

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1416 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1428 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035979320006

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07/08/137 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/08/121 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1124 August 2011 SAIL ADDRESS CREATED

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24/08/1124 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/08/1124 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SHAW / 14/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 14/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN DENLEY / 14/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY SHAW / 14/07/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 14/07/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/095 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR APPOINTED JULIA SUSAN DENLEY

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26/06/0926 June 2009 DIRECTOR APPOINTED CLARE SHAW

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0817 July 2008 LOCATION OF DEBENTURE REGISTER

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM STRATSOURCE HOUSE MALMO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0YF

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: STRATSOURCE HOUSE MALMO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0YF

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/02/0821 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0821 February 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/02/0815 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/07/0719 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: UNIT 16A BERGEN WAY SUTTON FIELDS IND. EST. HULL HU7 0YQ

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08/07/048 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/08/036 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/07/0113 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/0126 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/04/0119 April 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/04/0114 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0112 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/07/0019 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/07/9915 July 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/03/9922 March 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/07/9817 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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