DEXTRA GROUP PLC
Company number 01380089 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 36 pages | View document |
| 11 May 2026 | Appointment of Mr Nicholas Shaw as a director on 2026-05-01 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 27 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 23 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 11 Jan 2022 | Appointment of Mr Russell Nathan as a director on 2022-01-01 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mrs Natasha Ward as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Alexander Rupert Martin as a director on 2021-12-01 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Mark Leigh as a director on 2021-11-21 · 1 page | View document |
| 18 Nov 2021 | Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Rupert Martin as a secretary on 2021-11-10 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Jul 2021 | Termination of appointment of Keith John Brownhill as a director on 2021-07-30 · 1 page | View document |
| 9 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR MARK LEIGH | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JANIE MARTIN | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 2 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JANIE MARTIN | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MR RUPERT MARTIN | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 29 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 14 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 28 Jan 2013 | SECTION 519 | View document |
| 30 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WARD / 01/01/2012 | View document |
| 18 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD · 1 page | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders · 6 pages | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 31/08/2010 · 2 pages | View document |
| 1 Nov 2010 | SAIL ADDRESS CHANGED FROM: BRICKFIELDS BUSINESS PARK BRICKFIELDS BUSINESS PARK GILLINGHAM DORSET SP8 4PX ENGLAND | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 31/08/2010 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 31/08/2010 · 1 page | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNY | View document |
| 9 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 16 Feb 2010 | SECT 519 CA 2006 | View document |
| 27 Jan 2010 | QUOTING SECTION 519 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR SIMON GREENWOOD | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR DARREN WARD · 2 pages | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR PETER JAMES DENNY | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 06/11/2009 · 2 pages | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | COMPANY NAME CHANGED DEXTRA LIGHTING SYSTEMS PLC CERTIFICATE ISSUED ON 21/12/07 | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | AUDITOR'S RESIGNATION | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: TAYLOR HOUSE 62/64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 8 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | AUDITORS' REPORT | View document |
| 3 Nov 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1995 | AUDITORS' STATEMENT | View document |
| 3 Nov 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Nov 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1995 | REREGISTRATION PRI-PLC 06/10/95 | View document |
| 3 Nov 1995 | ADOPT MEM AND ARTS 06/10/95 | View document |
| 3 Nov 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1995 | BALANCE SHEET | View document |
| 24 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 25 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 15 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 7 Nov 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1991 | SECRETARY RESIGNED | View document |
| 18 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1990 | CERTIFICATE OF INCORPORATION | View document |
| 16 Nov 1990 | COMPANY NAME CHANGED DEXTRA ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 25 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 41 MILL STREET BEDFORD BEDS MK40 3EU | View document |
| 17 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | DIR / SEC APPOINT / RESIGN | View document |
| 14 Mar 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 8 Feb 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/89 | View document |
| 8 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 Mar 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 30 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1987 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 11 Sep 1986 | DIRECTOR RESIGNED | View document |
| 30 Nov 1983 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1979 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1978 | CERTIFICATE OF INCORPORATION | View document |
| 24 Jul 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |