THE DEE GROUP P.L.C.
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL P.L.C. / 01/03/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 02/07/122 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH ENGLAND |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/06/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 14/07/1014 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 19/10/0919 October 2009 | AUDITOR'S RESIGNATION |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/09/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | AUDITOR'S RESIGNATION |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 22/09/9322 September 1993 | £ IC 233468/155138 16/08/93 £ SR 78330@1=78330 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 09/09/919 September 1991 | ALLOT EQUITY SECURITIES 12/08/91 |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | 22000 £1 30/11/90 |
| 21/01/9121 January 1991 | £ IC 563650/541650 18/12/90 £ SR 22000@1=22000 |
| 18/09/9018 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 13/08/90 |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 13/08/90 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/899 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 160589 |
| 09/06/899 June 1989 | REREGISTRATION PRI-PLC 160589 |
| 09/06/899 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | ALTER CLAUSES 160589 |
| 09/06/899 June 1989 | BALANCE SHEET |
| 09/06/899 June 1989 | AUDITORS' STATEMENT |
| 09/06/899 June 1989 | AUDITORS' REPORT |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | ADOPT MEM AND ARTS 20/08/88 |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED INGLEBY (329) LIMITED CERTIFICATE ISSUED ON 30/11/88 |
| 02/11/882 November 1988 | WD 21/10/88 AD 26/08/88--------- £ SI 563648@1=563648 £ IC 2/563650 |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | £ NC 1000/941650 |
| 18/10/8818 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY ST BIRMINGHAM B2 5JY |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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