DRE GROUP LIMITED

Company number 05332710 ·

Active

73 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-01-31 · 19 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
28 Mar 2025 Change of details for S M England as a person with significant control on 2025-02-10 · 2 pages View document
25 Mar 2025 Notification of S M England as a person with significant control on 2025-02-10 · 2 pages View document
24 Mar 2025 Cessation of S M England as a person with significant control on 2025-02-10 · 1 page View document
20 Mar 2025 Change of details for D R England & S M England as a person with significant control on 2025-02-10 · 2 pages View document
6 Mar 2025 Termination of appointment of Douglas Roy England as a director on 2025-02-10 · 1 page View document
9 Dec 2024 Director's details changed for Mr Simon James England on 2024-11-29 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
6 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 20 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
26 Oct 2023 Group of companies' accounts made up to 2023-01-31 · 18 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
28 Oct 2021 Group of companies' accounts made up to 2021-01-31 · 19 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PAICE / 07/11/2019 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 07/11/2019 View document
7 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MIRIAM ENGLAND / 07/11/2019 View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 07/11/2019 View document
5 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
25 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
2 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
2 Nov 2017 PSC'S CHANGE OF PARTICULARS / D R ENGLAND & S M ENGLAND DISCRETIONARY SETTLEMENT NO.5 / 02/11/2017 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
2 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
10 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
9 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053327100002 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 19/12/2014 View document
19 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
10 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
7 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
5 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
21 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
23 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
29 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
1 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
18 Feb 2010 28/01/10 STATEMENT OF CAPITAL GBP 11000 View document
12 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
12 Feb 2010 ARTICLES OF ASSOCIATION View document
14 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
4 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
2 Mar 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
28 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
13 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
2 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
16 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2006 COMPANY NAME CHANGED NO. 562 LEICESTER LIMITED CERTIFICATE ISSUED ON 07/02/06 View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2005 SHARES AGREEMENT OTC View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX View document
7 Apr 2005 NEW SECRETARY APPOINTED View document
7 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
7 Apr 2005 SECRETARY RESIGNED View document
7 Apr 2005 £ NC 100/10000 31/03/05 View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 DIRECTOR RESIGNED View document
14 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document