DUTTON-FORSHAW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for The Dutton-Forshaw Group Limited as a person with significant control on 2025-07-07 |
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Satisfaction of charge 3 in full |
| 16/03/2416 March 2024 | Satisfaction of charge 034568090004 in full |
| 19/01/2419 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 19/01/2419 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 08/08/198 August 2019 | |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / THE DUTTON-FORSHAW GROUP LIMITED / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 08/11/138 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 10/11/1010 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 14/11/0914 November 2009 | 28/10/09 FULL LIST AMEND |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SURGENOR |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ALTER ARTICLES 29/05/2009 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PETER JONES |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/081 February 2008 | MEMORANDUM OF ASSOCIATION |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | S366A DISP HOLDING AGM 31/05/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 16/12/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED RANDILE LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 02/12/97 |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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