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DES GROUP LIMITED

Company number 04312150

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2017	CH01	Director's details changed for Jeffrey Webster on 9 November 2017	View PDF Director's details changed for Jeffrey Webster on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Steven Trigg on 9 November 2017	View PDF Director's details changed for Steven Trigg on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Kevin Carney on 9 November 2017	View PDF Director's details changed for Kevin Carney on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Dean Paul Osgood on 9 November 2017	View PDF Director's details changed for Mr Dean Paul Osgood on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH03	Secretary's details changed for Deborah Morris on 9 November 2017	View PDF Secretary's details changed for Deborah Morris on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mr Raymond William Andrews on 9 November 2017	View PDF Director's details changed for Mr Raymond William Andrews on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
10 Apr 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Barry Booth as a director on 28 October 2016	View PDF Termination of appointment of Barry Booth as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
27 Sep 2016	CH01	Director's details changed for Mr Dean Paul Osgood on 9 September 2016	View PDF Director's details changed for Mr Dean Paul Osgood on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH06	Cancellation of shares. Statement of capital on 2 April 2016 GBP 87,700	View PDF Cancellation of shares. Statement of capital on 2 April 2016 GBP 87,700 - link opens in a new window - 7 pages (7 pages)
06 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of David Stanley Morris as a director on 31 March 2016	View PDF Termination of appointment of David Stanley Morris as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Dean Paul Osgood as a director on 1 January 2016	View PDF Appointment of Mr Dean Paul Osgood as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 90,557	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 90,557 - link opens in a new window - 12 pages (12 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 90,557	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 90,557 - link opens in a new window - 12 pages (12 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
02 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90,557	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90,557 - link opens in a new window - 12 pages (12 pages)

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DES GROUP LIMITED

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