CompaniesInTheUK

DF GROUP LIMITED

Company number 03574242 ·

Liquidation

221 filings

Date Filing
3 Aug 2026 Return of final meeting in a members' voluntary winding up · 14 pages View document
15 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Jan 2026 Declaration of solvency · 7 pages View document
8 Jan 2026 Resolutions · 1 page View document
8 Jan 2026 Registered office address changed from Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England to 3 Field Court Grays Inn London WC1R 5EF on 2026-01-08 · 3 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
20 Aug 2025 Resolutions · 1 page View document
20 Aug 2025 SH20 · 1 page View document
20 Aug 2025 CAP-SS · 1 page View document
20 Aug 2025 Statement of capital on 2025-08-20 · 3 pages View document
18 Aug 2025 Resolutions · 1 page View document
18 Aug 2025 Memorandum and Articles of Association · 9 pages View document
15 Aug 2025 Statement of company's objects · 2 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-13 · 3 pages View document
24 Dec 2024 Full accounts made up to 2023-12-31 · 23 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
19 Feb 2024 Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-02-19 · 1 page View document
1 Nov 2023 Appointment of Mr Sven Evan Lewis as a director on 2023-10-30 · 2 pages View document
1 Nov 2023 Termination of appointment of Richard David Robert Webb as a director on 2023-10-30 · 1 page View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 5 pages View document
30 Jun 2023 Director's details changed for Mr Richard David Robert Webb on 2022-12-19 · 2 pages View document
16 May 2023 Resolutions · 3 pages View document
16 May 2023 Resolutions View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Statement of capital on 2023-04-24 · 5 pages View document
24 Apr 2023 Resolutions · 2 pages View document
24 Apr 2023 SH20 · 1 page View document
24 Apr 2023 CAP-SS · 1 page View document
21 Apr 2023 Change of details for Ultra Electronics Holdings Plc as a person with significant control on 2022-08-01 · 2 pages View document
19 Dec 2022 Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19 · 1 page View document
19 Dec 2022 Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-09 · 1 page View document
19 Dec 2022 Appointment of Mr Graham Henry Kirk as a director on 2022-12-09 · 2 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
28 Sep 2022 Termination of appointment of Anant Prakash as a secretary on 2022-09-27 · 1 page View document
13 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
7 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NELSON View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 22/05/2019 View document
3 Jan 2020 DIRECTOR APPOINTED RICHARD DAVID ROBERT WEBB View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 35 PORTMAN SQUARE LONDON W1H 6LR UNITED KINGDOM View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 01/10/2019 View document
1 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019 View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMITABH SHARMA / 01/10/2019 View document
1 Oct 2019 PSC'S CHANGE OF PARTICULARS / ULTRA ELECTRONICS HOLDINGS PLC / 01/10/2019 View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2019 View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
12 Feb 2019 12/02/19 STATEMENT OF CAPITAL USD 8386030.70 View document
25 Jan 2019 REDUCE ISSUED CAPITAL 31/12/2018 View document
25 Jan 2019 SOLVENCY STATEMENT DATED 31/12/18 View document
25 Jan 2019 STATEMENT BY DIRECTORS View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER View document
10 Jul 2018 DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
19 Jan 2018 SECRETARY APPOINTED ANANT PRAKASH View document
18 Jan 2018 DIRECTOR APPOINTED MR DOUGLAS CASTER View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA View document
9 Oct 2017 DIRECTOR APPOINTED MR MARK RICHARD NELSON View document
9 Oct 2017 DIRECTOR APPOINTED MR AMITABH SHARMA View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
12 Jan 2017 21/12/16 STATEMENT OF CAPITAL GBP 1000 View document
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH WALDNER / 02/07/2013 View document
5 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jul 2013 DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER View document
4 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN View document
26 Jul 2012 ADOPT ARTICLES 23/07/2012 View document
24 Jul 2012 REDUCE ISSUED CAPITAL 23/07/2012 View document
24 Jul 2012 SOLVENCY STATEMENT DATED 23/07/12 View document
24 Jul 2012 STATEMENT BY DIRECTORS View document
24 Jul 2012 24/07/12 STATEMENT OF CAPITAL GBP 5320300.20 View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
2 May 2012 SECRETARY APPOINTED SHARON HARRIS View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT View document
8 Mar 2012 DIRECTOR APPOINTED MR MARK ANDERSON View document
5 Mar 2012 SECOND FILING WITH MUD 03/06/11 FOR FORM AR01 View document
20 Feb 2012 22/12/11 STATEMENT OF CAPITAL GBP 5320200.20 View document
20 Feb 2012 05/01/12 STATEMENT OF CAPITAL GBP 5320300.20 View document
14 Feb 2012 ADOPT ARTICLES 25/01/2012 View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER View document
13 May 2011 DIRECTOR APPOINTED MR RAKESH SHARMA View document
2 Feb 2011 ARTICLES OF ASSOCIATION View document
2 Feb 2011 AUTHORISED SHARE CAPITAL CLAUSE REMOVED 29/11/2010 View document
2 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2010 AUTH CAP DELETED 29/11/2010 View document
22 Dec 2010 29/11/10 STATEMENT OF CAPITAL GBP 5320100.20 View document
11 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 View document
13 Aug 2009 REDUCE SHARE PREM ACCOUNT 11/08/2009 View document
13 Aug 2009 MEMORANDUM OF CAPITAL 13/08/09 View document
13 Aug 2009 SOLVENCY STATEMENT DATED 30/07/09 View document
13 Aug 2009 STATEMENT BY DIRECTORS View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT View document
20 Apr 2009 DIRECTOR APPOINTED MR PAUL DAVID DEAN View document
20 Apr 2009 SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
5 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
8 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2007 £ NC 5120001/5320001 20/0 View document
8 Jun 2007 SHARES AGREEMENT OTC View document
8 Jun 2007 SHARES AGREEMENT OTC View document
8 Jun 2007 NC INC ALREADY ADJUSTED 20/04/07 View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 DIRECTOR RESIGNED View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
19 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
9 Nov 2000 VARYING SHARE RIGHTS AND NAMES 05/09/00 View document
9 Nov 2000 CONSO DIV 05/09/00 View document
9 Nov 2000 ADOPT ARTICLES 05/09/00 View document
6 Sep 2000 S366A DISP HOLDING AGM 31/08/00 View document
29 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
5 Jun 2000 NC INC ALREADY ADJUSTED 13/04/00 View document
5 Jun 2000 NC INC ALREADY ADJUSTED 13/04/00 View document
26 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 DIRECTOR RESIGNED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: ALBERT EDWARD HOUSE, 3 THE PAVILIONS ASHTON ON RIBBLE, PRESTON, PR2 2YB View document
27 Apr 2000 ADOPTARTICLES13/04/00 View document
27 Apr 2000 CONVE 13/04/00 View document
27 Apr 2000 CONVERT SHARES 13/04/00 View document
27 Apr 2000 RE DIVIDEND 14/04/00 View document
27 Apr 2000 VARYING SHARE RIGHTS AND NAMES 14/04/00 View document
27 Apr 2000 NC INC ALREADY ADJUSTED 13/04/00 View document
4 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/99 View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: OLD DOCKS HOUSE WATERY LANE, ASHTON ON RIBBLE, PRESTON, LANCASHIRE PR2 1AU View document
14 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 COMPANY NAME CHANGED BROOMCO (1566) LIMITED CERTIFICATE ISSUED ON 01/09/98 View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: FOUNTAIN PRECINCT BALM GREEN, SHEFFIELD, S1 1RZ View document
22 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 View document
22 Jun 1998 ADOPT MEM AND ARTS 10/06/98 View document
22 Jun 1998 NC INC ALREADY ADJUSTED 10/06/98 View document
22 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 DIRECTOR RESIGNED View document
22 Jun 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 £ NC 1000/5100000 10/06/98 View document
22 Jun 1998 S-DIV 10/06/98 View document
17 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document