DVF GROUP PLC



Company Documents

DateDescription
27/05/2327 May 2023 Confirmation statement made on 2023-04-26 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O TJI ASSOCIATES 114 WESTBOURNE ROAD HUDDERSFIELD HD1 4LF ENGLAND

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RIAZ / 01/09/2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O GROSVENOR SECRETARIATS 12 UPPER BERKELEY STREET LONDON LONDON W1H 7QD

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/05/1522 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ WITT / 26/04/2011

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN

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07/05/107 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED / 26/04/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ WITT / 27/04/2008

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06/05/086 May 2008 DIRECTOR'S PARTICULARS KARL-HEINZ WITT

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06/05/086 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/064 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/04/0528 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 COMPANY NAME CHANGED C.A.R.U.S. GROUP (UK) PLC CERTIFICATE ISSUED ON 15/11/04

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15/11/0415 November 2004 COMPANY NAME CHANGED C.A.R.U.S. GROUP (UK) PLC CERTIFICATE ISSUED ON 15/11/04; RESOLUTION PASSED ON 01/11/04

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18/05/0418 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/05/039 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 12 UPPER BERKELEY STREET LONDON W1H 7PE

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/06/0212 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 18 SEYMOUR PLACE LONDON W1H 5WH

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0118 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/06/005 June 2000 APPLICATION COMMENCE BUSINESS

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05/06/005 June 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 18 SEYMOUR PLACE LONDON W1H 5WH

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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