DIMENSIONS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Appointment of Mrs Pamela Mary Rae-Welsh as a director on 2022-01-27 |
| 23/02/2223 February 2022 | Appointment of Ian Finlay as a director on 2022-01-27 |
| 23/02/2223 February 2022 | Appointment of Charles Rigby as a director on 2022-01-27 |
| 22/02/2222 February 2022 | Appointment of Mr Andrew Niedzwiecki as a director on 2022-01-27 |
| 15/02/2215 February 2022 | Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on 2022-02-15 |
| 14/02/2214 February 2022 | Termination of appointment of Wayne Janse Van Rensburg as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-04-27 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/08/2110 August 2021 | Registered office address changed from Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP England to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on 2021-08-10 |
| 27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
| 08/06/208 June 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/19 |
| 28/01/2028 January 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 156A BRIGGATE LEEDS LS1 6LY ENGLAND |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18 |
| 29/04/1929 April 2019 | CURRSHO FROM 29/04/2018 TO 28/04/2018 |
| 27/04/1927 April 2019 | Annual accounts for year ending 27 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/01/1931 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 22/08/1822 August 2018 | PREVSHO FROM 30/07/2018 TO 30/04/2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1ST AND 2ND FLOORS 156A BRIGGATE LEEDS LS1 6BR ENGLAND |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM BUILDING A06 MAGNA 34 BUSINESS PARK TEMPLE ROAD ROTHERHAM YORKSHIRE S60 1FG ENGLAND |
| 01/08/171 August 2017 | DISS40 (DISS40(SOAD)) |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM ARCHWAY HOUSE LANGDALE ROAD BARNSLEY SOUTH YORKSHIRE S71 1AQ ENGLAND |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 29/04/1629 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD UMBERS |
| 17/02/1617 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER KALIRAI |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O GIBSON BOOTH NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8BJ |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR SUKHJINDER SINGH KALIRAI |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA WOLLERTON |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED WAYNE JANSE VAN RENSBURG |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA BERNADETTE WOLLERTON / 01/10/2011 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 15/08/1115 August 2011 | ARTICLES OF ASSOCIATION |
| 14/07/1114 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1114 July 2011 | ALTER ARTICLES 01/07/2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA BERNADETTE WOLLERTON / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MILL HOUSE LEE MILLS SCHOLES HOLMFIRTH WEST YORKSHIRE HD9 1RT |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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