THE DERITEND GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewFull accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with no updates

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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20/11/2320 November 2023 Full accounts made up to 2022-12-31

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18/08/2318 August 2023 Appointment of Mr Richard Bowring as a director on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Helen Sarah Shaw as a director on 2023-07-01

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31/01/2331 January 2023 Confirmation statement made on 2023-01-13 with no updates

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09/11/229 November 2022 Full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-13 with updates

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08/02/228 February 2022 Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21

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04/02/224 February 2022 Termination of appointment of Cécile Parker as a director on 2022-02-04

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25/01/2225 January 2022 Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25

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29/09/2129 September 2021 Change of details for Hale Group Limited as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Satisfaction of charge 041406770027 in full

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27/09/2127 September 2021 Satisfaction of charge 041406770028 in full

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041406770028

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19/12/1719 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALE GROUP LIMITED

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY STUART SMITH

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES

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13/01/1713 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 1.00

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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16/02/1616 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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07/01/167 January 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041406770027

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29/01/1529 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770021

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770025

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770022

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770026

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770023

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041406770024

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 LOAN AGREEMENT 04/07/2014

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770021

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770024

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770026

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770025

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770023

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041406770022

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10/07/1410 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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10/07/1410 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/01/1416 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HALE / 12/01/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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14/10/1014 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13

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14/10/1014 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16

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14/10/1014 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 19

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/04/1023 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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12/02/1012 February 2010 RE: FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 12/01/2010

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09/02/109 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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25/01/1025 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 23/10/2008

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01/09/081 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 SHR GUAR LOAN 08/05/07

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21/05/0721 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0721 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0721 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 AUDITOR'S RESIGNATION

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20/11/0620 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RE AGREEMENT 18/07/05

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15/04/0515 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/02/0425 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0310 December 2003 PURCHASE AGREEMENT 12/11/03

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10/12/0310 December 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0310 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/12/0310 December 2003 VARYING SHARE RIGHTS AND NAMES

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10/12/0310 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR

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13/03/0113 March 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 ADOPT ARTICLES 06/03/01

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12/03/0112 March 2001 £ NC 100/250000 06/03/01

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 COMPANY NAME CHANGED DERITEND GROUP LIMITED CERTIFICATE ISSUED ON 02/02/01

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12/01/0112 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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