CompaniesInTheUK

DORCHESTER GROUP LIMITED

Company number 01823605 ·

Active

259 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-01 with no updates View document
13 Jul 2026 RP01AP01 · 3 pages View document
10 Apr 2026 Appointment of Prince Dytm Ps Pm Abdul Mateen as a director on 2026-04-09 · 2 pages View document
9 Apr 2026 Termination of appointment of Ahmad Fahruddeen Mohd Azrae as a director on 2026-04-09 · 1 page View document
7 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 76 pages View document
11 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 75 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
20 Nov 2023 Group of companies' accounts made up to 2022-12-31 · 74 pages View document
14 Aug 2023 Resolutions View document
14 Aug 2023 Resolutions · 1 page View document
14 Aug 2023 Memorandum and Articles of Association · 12 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
13 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 74 pages View document
12 Oct 2022 Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on 2022-10-05 · 2 pages View document
10 Oct 2022 Termination of appointment of Noorsurainah Tengah as a director on 2022-10-05 · 1 page View document
28 Feb 2022 Group of companies' accounts made up to 2020-12-31 · 75 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-10-08 · 3 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
6 Jul 2021 Cessation of Ministry of Finance of Brunei Darussalam as a person with significant control on 2016-04-06 · 1 page View document
6 Jul 2021 Notification of Brunei Investment Agency as a person with significant control on 2016-04-06 · 2 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
10 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JUNAIDI MASRI View document
16 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
19 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / BRUNEI INVESTMENT AGENCY / 11/07/2017 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
22 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Sep 2016 DIRECTOR APPOINTED DR MOHD AMIN LIEW ABDULLAH View document
6 Sep 2016 DIRECTOR APPOINTED MR AZMI ABDUL RAHMAN IBRAHIM View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NOORRAFIDAH SULAIMAN View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ZAKIAH NAYAN View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
8 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
20 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ZAINAB YUSSOF View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KHAIRUDDIN HAMID View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR AZMILEN RAMLEE View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JAIDI SANI View document
28 Oct 2014 DIRECTOR APPOINTED MRS ZAKIAH NAYAN View document
28 Oct 2014 DIRECTOR APPOINTED MR SOFIAN MD JANI View document
28 Oct 2014 Appointment of Mr Sofian Md Jani as a director on 2014-10-01 · 2 pages View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY AZMILEN RAMLEE View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders · 7 pages View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAIDI MASRI / 30/06/2014 View document
7 Jan 2014 SECRETARY APPOINTED MR AZMILEN RAMLEE View document
7 Jan 2014 DIRECTOR APPOINTED MR AZMILEN RAMLEE View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY HAJI HAJI YUSOP View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HAJI HAJI YUSOP View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR APPOINTED MRS NOORRAFIDAH BINTI SULAIMAN View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HASNAH HJ IBRAHIM View document
5 Feb 2013 DIRECTOR APPOINTED MR JAIDI ABD SANI View document
5 Feb 2013 DIRECTOR APPOINTED MS ZAINAB MOHD YUSSOF View document
20 Aug 2012 DIRECTOR APPOINTED MR KHAIRUDDIN ABD HAMID View document
20 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR HARTINI HJ ABDULLAH View document
16 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
15 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 34 pages View document
27 Jan 2012 DIRECTOR APPOINTED MR JUNAIDI MASRI View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GHANI HAMID View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAJI GHANI BIN HAJI ABD HAMID / 30/06/2011 View document
19 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
5 Jan 2011 SECRETARY APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP View document
5 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PG PG HJ MOHAMAD View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PG PG HJ MOHAMAD View document
13 Oct 2010 DIRECTOR APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP · 2 pages View document
19 Aug 2010 30/06/10 NO CHANGES View document
6 Aug 2010 DIRECTOR APPOINTED HJH HASNAH HJ IBRAHIM View document
6 Aug 2010 DIRECTOR APPOINTED HJH HARTINI HJ ABDULLAH View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH View document
14 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Feb 2010 01/02/10 STATEMENT OF CAPITAL GBP 120009427 View document
16 Oct 2009 SECTION 175(5) AND 736 OF 2006 COMP ACT QUOTED, DIR AUTH TO VOTE View document
9 Oct 2009 STATEMENT BY DIRECTORS View document
9 Oct 2009 09/10/09 STATEMENT OF CAPITAL GBP 120009413 View document
9 Oct 2009 SHARE PREMIUM ACCOUNT REDUCED TO £37711000 View document
9 Oct 2009 SOLVENCY STATEMENT DATED 07/10/09 View document
4 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 View document
31 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 View document
31 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
10 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
3 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HAJI HAJI MANSOR View document
12 Aug 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
17 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2008 DIRECTOR RESIGNED View document
19 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 TILNEY STREET LONDON W1Y 5LE View document
12 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 DIRECTOR RESIGNED View document
21 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
24 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
3 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
24 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 DIRECTOR RESIGNED View document
22 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
30 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Sep 2001 DIRECTOR RESIGNED View document
31 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
31 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 COMPANY NAME CHANGED AUDLEY GROUP LIMITED CERTIFICATE ISSUED ON 09/09/99 View document
16 Aug 1999 DIRECTOR RESIGNED View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
1 Jul 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 DIRECTOR RESIGNED View document
1 Jul 1999 DIRECTOR RESIGNED View document
16 Jun 1999 SECRETARY RESIGNED View document
16 Jun 1999 NEW SECRETARY APPOINTED View document
9 Dec 1998 DIRECTOR RESIGNED View document
9 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 DIRECTOR RESIGNED View document
10 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
30 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
5 Aug 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
21 Jul 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
14 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
17 May 1995 SHARES AGREEMENT OTC View document
7 Mar 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE DORCHESTER HOTEL 53 PARK LANE LONDON W1A 2HJ View document
6 Mar 1995 COMPANY NAME CHANGED DORCHESTER LIMITED(THE) CERTIFICATE ISSUED ON 07/03/95 View document
6 Mar 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/95 View document
4 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 View document
4 Jan 1995 £ NC 57000000/200000000 14/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
28 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Aug 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
8 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
30 Nov 1993 NEW DIRECTOR APPOINTED View document
30 Nov 1993 DIRECTOR RESIGNED View document
30 Nov 1993 DIRECTOR RESIGNED View document
30 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
4 Aug 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
1 Sep 1992 NEW DIRECTOR APPOINTED View document
1 Sep 1992 DIRECTOR RESIGNED View document
1 Sep 1992 DIRECTOR RESIGNED View document
24 Aug 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS View document
27 Apr 1992 DIRECTOR RESIGNED View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
11 Dec 1991 NEW DIRECTOR APPOINTED View document
6 Dec 1991 ADOPT MEM AND ARTS 26/11/91 View document
6 Dec 1991 S386 DIS APP AUDS 26/11/91 View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
28 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
1 Aug 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS View document
4 Jul 1991 DIRECTOR RESIGNED View document
4 Jul 1991 DIRECTOR RESIGNED View document
4 Jul 1991 NEW DIRECTOR APPOINTED View document
4 Jul 1991 DIRECTOR RESIGNED View document
4 Jul 1991 DIRECTOR RESIGNED View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
9 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/91 View document
9 May 1991 NC INC ALREADY ADJUSTED 21/02/91 View document
15 Jan 1991 DIRECTOR RESIGNED View document
29 Nov 1990 DIRECTOR RESIGNED View document
10 Oct 1990 REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 55 PARK LANE LONDON W1Y 3DH View document
8 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
8 Aug 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
1 Mar 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/90 View document
1 Mar 1990 £ NC 20600000/38000000 15/02/90 View document
3 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
26 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 View document
26 Oct 1989 NC INC ALREADY ADJUSTED View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
18 Nov 1988 REGISTERED OFFICE CHANGED ON 18/11/88 FROM: THE DORCHESTER HOTEL PARK LANE LONDON W1 View document
5 Oct 1988 WD 28/09/88 AD 21/09/88--------- £ SI 7000000@1=7000000 £ IC 1000000/8000000 View document
19 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 View document
19 Aug 1988 £ NC 1000000/14000000 View document
26 Jul 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS View document
26 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
22 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
17 Nov 1987 DIRECTOR RESIGNED View document
11 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
12 Feb 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 Oct 1986 DIRECTOR RESIGNED View document
29 Oct 1986 DIRECTOR RESIGNED View document
17 Jan 1985 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 1984 CERTIFICATE OF INCORPORATION View document
11 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document