DE GROOT AGENCIES LIMITED

Company number 02880351 ·

Active

103 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 5 pages View document
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 5 pages View document
10 Dec 2024 Register inspection address has been changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX · 1 page View document
20 May 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 5 pages View document
26 May 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 5 pages View document
9 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View document
26 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
31 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
1 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
20 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
22 Dec 2016 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
21 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BRICK / 21/12/2016 View document
21 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 21/12/2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 5 DURWESTON STREET LONDON W1H 1EN View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BRICK / 14/01/2014 View document
14 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 14/01/2014 View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/01/2012 View document
9 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JANE REGAN View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP BRICK / 06/07/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP BRICK / 06/07/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 06/07/2010 View document
21 May 2010 DIRECTOR APPOINTED DANIEL PHILIP BRICK View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
14 Dec 2009 SAIL ADDRESS CREATED View document
17 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
24 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Feb 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
17 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
23 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Dec 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
22 Jan 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Dec 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Nov 1996 NEW SECRETARY APPOINTED View document
29 Nov 1996 SECRETARY RESIGNED View document
12 Dec 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
17 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
5 Jan 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 31 CORSHAM STREET LONDON. N1 6DR. View document
5 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document