DEWHURST GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Resolutions |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Appointment of Mr Jeremy Melbourne Dewhurst as a director on 2024-07-01 |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 28/02/2228 February 2022 | Change of name notice |
| 28/02/2228 February 2022 | Certificate of change of name |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/01/2224 January 2022 | Group of companies' accounts made up to 2021-09-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 26/02/2026 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | AUTHORISED TO MAKE MARKET PURCHASES 05/02/2019 |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/01/2019 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ALAN MICHAEL WARREN |
| 13/03/1813 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TETT / 20/03/2015 |
| 10/03/1610 March 2016 | 09/03/16 NO MEMBER LIST |
| 12/02/1612 February 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/03/1520 March 2015 | 09/03/15 NO MEMBER LIST |
| 06/03/156 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/02/1520 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | 09/03/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TETT / 09/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELBOURNE DEWHURST / 09/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWHURST / 09/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 09/03/2013 |
| 19/03/1319 March 2013 | 09/03/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED CONAN SINCLAIR / 09/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JARED CONAN SINCLAIR / 09/03/2013 |
| 19/02/1319 February 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BAILEY / 13/07/2012 |
| 23/03/1223 March 2012 | 09/03/12 BULK LIST |
| 21/03/1221 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 20/03/1220 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, MELBOURNE WORKS, INVERNESS ROAD, HOUNSLOW, MIDDX, TW3 3LT |
| 22/03/1122 March 2011 | 09/03/11 BULK LIST |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | ADOPT ARTICLES 27/01/2011 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR JOHN ROBERT BAILEY |
| 22/03/1022 March 2010 | 09/03/10 BULK LIST |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVIN WHITE |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 04/06/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/03/09; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/03/08; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | GBP IC 921586/852386 25/03/08 GBP SR [email protected]=69200 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | £ IC 981586/921586 01/10/07 £ SR [email protected]=60000 |
| 04/09/074 September 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | AUDITOR'S RESIGNATION |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 09/03/07; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0730 March 2007 | £ IC 981586/980336 05/03/07 £ SR [email protected]=1250 |
| 15/03/0715 March 2007 | 11/01/07 £ TR [email protected]=3600 £ IC 985186/981586 |
| 13/02/0713 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/01/0711 January 2007 | 11/12/06 £ TI [email protected]=3600 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/03/06; BULK LIST AVAILABLE SEPARATELY |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0621 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0621 February 2006 | CANCELLING SHARES 24/01/06 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/03/05; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0521 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0414 April 2004 | RETURN MADE UP TO 09/03/04; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/02/0413 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 09/03/03; BULK LIST AVAILABLE SEPARATELY |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0313 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/03/02; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | £ IC 1017970/985190 23/01/02 £ SR [email protected]=32780 |
| 01/02/021 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0115 May 2001 | £ IC 1015020/1010020 26/04/01 £ SR [email protected]=5000 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 09/03/01; BULK LIST AVAILABLE SEPARATELY |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ALTER ARTICLES 29/01/01 |
| 01/11/001 November 2000 | £ IC 1066372/1049522 20/10/00 £ SR [email protected]=16850 |
| 04/04/004 April 2000 | RETURN MADE UP TO 09/03/00; BULK LIST AVAILABLE SEPARATELY |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 06/02/006 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 09/03/99; BULK LIST AVAILABLE SEPARATELY |
| 01/04/991 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 11/03/9911 March 1999 | £ IC 1079872/1045367 04/03/99 £ SR [email protected]=34505 |
| 04/02/994 February 1999 | POS 01/02/99 |
| 09/10/989 October 1998 | £ IC 1084872/1079872 02/10/98 £ SR [email protected]=5000 |
| 29/09/9829 September 1998 | £ IC 1104872/1084872 18/09/98 £ SR [email protected]=20000 |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 09/03/98; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | £ IC 1125657/1101722 10/10/97 £ SR [email protected]=23935 |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 09/03/97; BULK LIST AVAILABLE SEPARATELY |
| 13/03/9713 March 1997 | £ IC 1114350/1100850 13/02/97 £ SR [email protected]=13500 |
| 10/02/9710 February 1997 | ORDINARY SHARES 03/02/97 |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 13/06/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 09/03/96; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 15/02/9615 February 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/02/96 |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/03/95; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 24/02/9524 February 1995 | AGG 185725 & 371450 13/02/95 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 09/03/94; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/10/93 |
| 15/03/9415 March 1994 | MISC 28/02/94 |
| 04/04/934 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 09/03/93; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9215 September 1992 | AUDITOR'S RESIGNATION |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 09/03/92; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 28/04/9128 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 11/03/91; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9012 April 1990 | RETURN MADE UP TO 12/03/90; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9012 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 12/03/9012 March 1990 | RE SHARES. 26/02/90 |
| 12/03/9012 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 12/03/9012 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 12/03/9012 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 12/03/9012 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 12/03/9012 March 1990 | NC INC ALREADY ADJUSTED 26/02/90 |
| 12/03/9012 March 1990 | RE SHARE OPTION SCHEME 26/02/90 |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 13/03/89; BULK LIST AVAILABLE SEPARATELY |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 07/03/88; BULK LIST AVAILABLE SEPARATELY |
| 03/04/873 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 08/03/868 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/86 |
| 23/07/8223 July 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/195 November 1919 | CERTIFICATE OF INCORPORATION |
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