DES GROUP LIMITED
Company number 04312150 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Appointment of Mr Stephen Anthony Forrester as a director on 2026-01-01 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 4 Nov 2025 | RP01CS01 · 5 pages | View document |
| 3 Nov 2025 | RP01CS01 · 5 pages | View document |
| 20 Oct 2025 | Change of details for Des Management Services Limited as a person with significant control on 2025-10-20 · 2 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 10 Sep 2025 | Satisfaction of charge 043121500009 in full · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr William Kenneth Andrews on 2025-07-29 · 2 pages | View document |
| 5 Jun 2025 | Registration of charge 043121500011, created on 2025-06-04 · 38 pages | View document |
| 27 Mar 2025 | Registration of charge 043121500010, created on 2025-03-25 · 22 pages | View document |
| 4 Feb 2025 | Appointment of Mr David Leigh Tomlinson as a director on 2025-02-03 · 2 pages | View document |
| 4 Jan 2025 | Appointment of Mr William Kenneth Andrews as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 11 Oct 2024 | Registered office address changed from Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF England to 59 Church Street Staines-upon-Thames TW18 4XS on 2024-10-11 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Aug 2024 | Termination of appointment of David Nigel Fowkes as a director on 2024-08-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 20 Jun 2023 | Termination of appointment of Dean Paul Osgood as a director on 2023-05-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Registration of charge 043121500009, created on 2022-11-04 · 48 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | View document |
| 21 Dec 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 13 Nov 2018 | 26/10/18 Statement of Capital gbp 73700 · 6 pages | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 26 Oct 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR JAMES SIMON WHITE | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TRIGG | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 09/11/2017 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MORRIS / 09/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM ANDREWS / 09/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL OSGOOD / 09/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEBSTER / 09/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 09/11/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOOTH | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL OSGOOD / 09/09/2016 | View document |
| 6 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2016 | 02/04/16 STATEMENT OF CAPITAL GBP 87700 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR DEAN PAUL OSGOOD | View document |
| 16 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2013 | ADOPT ARTICLES 19/09/2012 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED DAVID NIGEL FOWKES | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR DAVID NIGEL FOWKES | View document |
| 22 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL STONE | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY STONE / 21/03/2012 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 01/10/2011 · 2 pages | View document |
| 2 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 04/10/2011 · 2 pages | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOOTH / 04/10/2011 | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY STONE / 01/10/2009 · 2 pages | View document |
| 17 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MORRIS / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOOTH / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 01/10/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEBSTER / 01/10/2009 · 2 pages | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY WOHLMAN | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |