DSRM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 04/10/19 |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 04/10/2019 |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 5 |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/09/1930 September 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-09-25 |
| 30/09/1930 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1930 September 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/1927 September 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS LAJWANTI RUPANI |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLOIN HARVEY |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR COLIN LLOYD HARVEY |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR CLOIN LLOYD HARVEY |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 12/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 06/03/096 March 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0124 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 22/08/9722 August 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9722 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: ALEXANDRA HOUSE DARLINGTON CO DURHAM DL3 0RG |
| 16/07/9716 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9716 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | SECRETARY RESIGNED |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | AUDITOR'S RESIGNATION |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | SECRETARY RESIGNED |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 05/08/875 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 13/05/8713 May 1987 | RETURN OF ALLOTMENTS |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: ALEXANDRA HOUSE DARLINGTON CO DURHAM DL3 ORG |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/8727 March 1987 | APPLICATION COMMENCE BUSINESS |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED BULKGAIN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/03/87 |
| 24/03/8724 March 1987 | MEMORANDUM OF ASSOCIATION |
| 24/03/8724 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/03/8724 March 1987 | GAZETTABLE DOCUMENT |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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