DEFAQTO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Appointment of Neil Martin Stevens as a director on 2022-02-28 |
| 10/05/2210 May 2022 | Restoration by order of the court |
| 10/05/2210 May 2022 | Director's details changed for Mr Alastair Colin Gillies Brown on 2021-08-28 |
| 10/05/2210 May 2022 | Termination of appointment of Gareth Richard Hague as a director on 2022-02-28 |
| 10/05/2210 May 2022 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-28 |
| 10/05/2210 May 2022 | Appointment of Mr David Thompson as a director on 2022-02-28 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID HUSSAIN BILGRAMI / 09/11/2019 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427060005 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427060004 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427060006 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 20/05/2019 |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 16/04/1916 April 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054427060007 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427060006 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CASS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN JOHN |
| 28/04/1528 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 13/04/1513 April 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054427060005 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054427060004 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1313 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1398162 |
| 07/11/137 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 04/05/134 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENANT-REA |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 223 PENTONVILLE ROAD LONDON N1 9NG |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI |
| 15/05/1215 May 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | SECTION 519 |
| 06/05/126 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRMALYA KUMAR |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY |
| 31/05/1131 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SPEEKS |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIRMALYA KUMAR / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PENANT-REA / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SPEEKS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR COLIN GILLIES BROWN / 22/02/2010 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED MR HENRY WILLIAM BAINES SALLITT |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ZYL |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 23/10/2009 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 223 PENTONVILLE ROAD LONDON N1 9HY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR. ALASTAIR COLIN GILLIES BROWN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS ROBB |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR. JOHANNES ALEXANDER VAN ZYL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY EVERETT |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALYA KUMAR / 06/12/2007 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPEEKS / 29/09/2008 |
| 30/09/0830 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BUCKLERSBURY HOUSE, 11 WALBROOK LONDON EC4N 8EL |
| 05/06/075 June 2007 | AMENDING 123 20/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED FIND PORTAL LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | NC INC ALREADY ADJUSTED 20/09/06 |
| 01/11/061 November 2006 | £ NC 5000000/9218999 20/09/06 |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 20/05/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | £ NC 1000/781001 20/05 |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED INGLEBY (1660) LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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