DUTTON GROUP LIMITED

Company number 05659161 ·

Active

62 filings

Date Filing
13 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
19 Nov 2025 Accounts for a small company made up to 2025-03-31 · 5 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
10 Dec 2024 Accounts for a small company made up to 2024-03-31 · 5 pages View document
22 Feb 2024 Registered office address changed from PO Box 2 the Mill House Alton Hampshire GU34 2YA to The Mill House Anstey Mill Lane Alton GU34 2QQ on 2024-02-22 · 1 page View document
24 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 4 pages View document
3 Apr 2023 Cessation of Jennifer Ann Harding as a person with significant control on 2023-03-31 · 1 page View document
3 Apr 2023 Cessation of Ian Harding as a person with significant control on 2023-03-31 · 1 page View document
3 Apr 2023 Notification of Steelstock Uk Limited as a person with significant control on 2023-03-31 · 2 pages View document
16 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
19 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-03 · 10 pages View document
19 Jan 2023 GUARANTEE2 · 3 pages View document
5 Jan 2023 PARENT_ACC · 33 pages View document
5 Jan 2023 AGREEMENT2 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
29 Oct 2022 Satisfaction of charge 056591610002 in full · 4 pages View document
29 Oct 2022 Satisfaction of charge 056591610003 in full · 4 pages View document
12 Jan 2022 Audit exemption subsidiary accounts made up to 2021-04-04 · 11 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 GUARANTEE2 · 2 pages View document
12 Jan 2022 PARENT_ACC · 35 pages View document
18 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/14 View document
19 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
20 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 View document
19 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
26 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 View document
4 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 04/04/10 View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD TODD View document
22 Jan 2010 DIRECTOR APPOINTED MR THOMAS STANNAGE WILSON View document
21 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
11 Dec 2009 FULL ACCOUNTS MADE UP TO 05/04/09 View document
26 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 ADOPT ARTICLES 27/10/2008 View document
6 Nov 2008 NC INC ALREADY ADJUSTED 27/10/08 View document
6 Nov 2008 GBP NC 15450/25750 27/10/2008 View document
14 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Jan 2008 RETURN MADE UP TO 19/12/07; BULK LIST AVAILABLE SEPARATELY View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O BERG LEGAL 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 SECRETARY RESIGNED View document
8 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ARTICLES OF ASSOCIATION View document
15 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 COMPANY NAME CHANGED PRINTER MODE LIMITED CERTIFICATE ISSUED ON 04/02/06 View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document