DREDS GROUP LIMITED

Company number 05253287 ·

Active

54 filings

Date Filing
26 Aug 2026 Full accounts made up to 2026-03-31 · 19 pages View document
21 Apr 2026 Director's details changed for Mr James Edward Blake Bowden on 2026-04-07 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jan 2026 Appointment of Mr James Edward Blake Bowden as a director on 2026-01-11 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
3 Oct 2025 Full accounts made up to 2025-03-31 · 20 pages View document
23 Jul 2025 Termination of appointment of Delancey Limited as a secretary on 2025-07-23 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
16 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
27 Nov 2024 Appointment of Mr Paul Jonathan Goswell as a director on 2024-11-22 · 2 pages View document
27 Nov 2024 Appointment of Mr Stafford Murray Lancaster as a director on 2024-11-22 · 2 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
9 Nov 2023 Secretary's details changed for Delancey Limited on 2023-09-23 · 1 page View document
27 Jun 2023 Change of details for Delancey Real Estate Debt Services Limited as a person with significant control on 2023-06-23 · 2 pages View document
27 Jun 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27 · 1 page View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
5 Dec 2022 Notification of Delancey Real Estate Debt Services Limited as a person with significant control on 2022-12-02 · 2 pages View document
5 Dec 2022 Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on 2022-12-02 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
1 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 07/10/2013 View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Nov 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
25 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 07/10/2009 View document
6 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 07/10/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Nov 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: · 40 PORTMAN SQUARE · LONDON · W1H 0AA View document
30 Nov 2004 COMPANY NAME CHANGED · PORTMAN (NO.16) LIMITED · CERTIFICATE ISSUED ON 30/11/04 View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
7 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document