D.E.F GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-27 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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18/02/2318 February 2023 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/10/2122 October 2021 Certificate of change of name

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 SECRETARY'S CHANGE OF PARTICULARS / LAURA ROBERTSON / 01/01/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O SIMPLY BOOKKEEPING (UK) LTD FIRST FLOOR 1 ALLUM WAY TOTTERIDGE & WHETSTONE LONDON N20 9QL

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 21 GRIMSHAW CLOSE, NORTH ROAD LONDON N6 4BH UNITED KINGDOM

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24/05/1324 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O C/O SIMPLY BOOKKEEPING (UK) LTD FIRST FLOOR 1 ALLUM WAY TOTTERIDGE & WHETSTONE LONDON N20 9QL UNITED KINGDOM

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 21 GRIMSHAW CLOSE, NORTH ROAD LONDON N6 4BH UNITED KINGDOM

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERGUSON / 27/04/2010

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05/05/105 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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