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The Dezac Group Limited

Documents

Total Documents170
Total Pages1,468

Filing History

3 October 2023Accounts for a small company made up to 28 September 2022
27 June 2023Previous accounting period shortened from 29 September 2022 to 28 September 2022
30 May 2023Confirmation statement made on 30 May 2023 with no updates
13 October 2022Satisfaction of charge 3 in full
24 July 2022Confirmation statement made on 31 May 2022 with no updates
4 May 2022Accounts for a small company made up to 29 September 2021
12 July 2021Confirmation statement made on 31 May 2021 with no updates
20 April 2021Accounts for a small company made up to 29 September 2020
25 September 2020Registration of charge 021863410007, created on 22 September 2020
9 June 2020Confirmation statement made on 31 May 2020 with no updates
28 May 2020Satisfaction of charge 2 in full
28 May 2020Satisfaction of charge 5 in full
28 May 2020Satisfaction of charge 6 in full
29 January 2020Accounts for a small company made up to 29 September 2019
20 June 2019Accounts for a small company made up to 29 September 2018
7 June 2019Confirmation statement made on 31 May 2019 with no updates
5 July 2018Accounts for a small company made up to 29 September 2017
29 June 2018Confirmation statement made on 31 May 2018 with no updates
30 November 2017Notification of Desmond Mills as a person with significant control on 1 January 2017
30 November 2017Notification of Malcolm Mills as a person with significant control on 1 January 2017
30 November 2017Notification of Desmond Mills as a person with significant control on 1 January 2017
30 November 2017Notification of Malcolm Mills as a person with significant control on 1 January 2017
7 July 2017Full accounts made up to 30 September 2016
7 July 2017Full accounts made up to 30 September 2016
26 June 2017Confirmation statement made on 31 May 2017 with no updates
26 June 2017Confirmation statement made on 31 May 2017 with no updates
5 October 2016Full accounts made up to 30 September 2015
5 October 2016Full accounts made up to 30 September 2015
11 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 450
11 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 450
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015
4 July 2015Full accounts made up to 30 September 2014
4 July 2015Full accounts made up to 30 September 2014
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 450
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 450
7 July 2014Full accounts made up to 30 September 2013
7 July 2014Full accounts made up to 30 September 2013
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 450
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 450
4 July 2013Full accounts made up to 30 September 2012
4 July 2013Full accounts made up to 30 September 2012
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
30 May 2013Termination of appointment of Stephen Brown as a director
30 May 2013Termination of appointment of Stephen Brown as a director
5 July 2012Full accounts made up to 30 September 2011
5 July 2012Full accounts made up to 30 September 2011
26 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
26 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
2 June 2011Secretary's details changed for Mr Desmond Bryan Leon Mills on 25 June 2010
2 June 2011Director's details changed for Mr Desmond Bryan Leon Mills on 25 June 2010
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
2 June 2011Secretary's details changed for Mr Desmond Bryan Leon Mills on 25 June 2010
2 June 2011Director's details changed for Mr Desmond Bryan Leon Mills on 25 June 2010
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
23 May 2011Full accounts made up to 30 September 2010
23 May 2011Full accounts made up to 30 September 2010
27 August 2010Annual return made up to 31 May 2010 with a full list of shareholders
27 August 2010Annual return made up to 31 May 2010 with a full list of shareholders
1 February 2010Accounts for a medium company made up to 30 September 2009
1 February 2010Accounts for a medium company made up to 30 September 2009
31 July 2009Accounts for a medium company made up to 30 September 2008
31 July 2009Accounts for a medium company made up to 30 September 2008
10 June 2009Return made up to 31/05/09; full list of members
10 June 2009Return made up to 31/05/09; full list of members
9 June 2009Director and secretary's change of particulars / desmond mills / 01/07/2008
9 June 2009Director and secretary's change of particulars / desmond mills / 01/07/2008
2 April 2009Compulsory strike-off action has been discontinued
2 April 2009Compulsory strike-off action has been discontinued
1 April 2009Accounts for a medium company made up to 30 September 2007
1 April 2009Accounts for a medium company made up to 30 September 2007
24 March 2009First Gazette notice for compulsory strike-off
24 March 2009First Gazette notice for compulsory strike-off
2 July 2008Return made up to 31/05/08; full list of members
2 July 2008Return made up to 31/05/08; full list of members
1 July 2008Accounts for a medium company made up to 30 September 2006
1 July 2008Accounts for a medium company made up to 30 September 2006
14 July 2007Return made up to 31/05/07; no change of members
14 July 2007Return made up to 31/05/07; no change of members
30 April 2007Accounts for a medium company made up to 30 September 2005
30 April 2007Accounts for a medium company made up to 30 September 2005
19 June 2006Return made up to 31/05/06; full list of members
19 June 2006Return made up to 31/05/06; full list of members
5 April 2006Accounts for a medium company made up to 30 September 2004
5 April 2006Accounts for a medium company made up to 30 September 2004
28 January 2006Declaration of satisfaction of mortgage/charge
28 January 2006Declaration of satisfaction of mortgage/charge
31 October 2005Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
  • 363(288) ‐ Director's particulars changed
31 October 2005Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
  • 363(288) ‐ Director's particulars changed
14 March 2005Accounts for a medium company made up to 30 September 2003
14 March 2005Accounts for a medium company made up to 30 September 2003
4 June 2004Return made up to 31/05/04; full list of members
4 June 2004Return made up to 31/05/04; full list of members
5 August 2003Accounts for a medium company made up to 30 September 2002
5 August 2003Accounts for a medium company made up to 30 September 2002
8 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2002Particulars of mortgage/charge
27 November 2002Particulars of mortgage/charge
27 November 2002Particulars of mortgage/charge
27 November 2002Particulars of mortgage/charge
22 November 2002Accounts for a medium company made up to 30 September 2001
22 November 2002Accounts for a medium company made up to 30 September 2001
19 July 2002Return made up to 31/05/02; full list of members
19 July 2002Return made up to 31/05/02; full list of members
5 February 2002Accounting reference date extended from 31/03/01 to 30/09/01
5 February 2002Accounting reference date extended from 31/03/01 to 30/09/01
11 July 2001Return made up to 31/05/01; full list of members
11 July 2001Return made up to 31/05/01; full list of members
5 April 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
5 February 2001Accounts for a medium company made up to 31 March 2000
5 February 2001Accounts for a medium company made up to 31 March 2000
13 September 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
19 January 2000Full accounts made up to 31 March 1999
19 January 2000Full accounts made up to 31 March 1999
25 June 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 January 1999Accounts for a medium company made up to 31 March 1998
28 January 1999Accounts for a medium company made up to 31 March 1998
30 June 1998Return made up to 31/05/98; full list of members
30 June 1998Return made up to 31/05/98; full list of members
2 February 1998Accounts for a small company made up to 31 March 1997
2 February 1998Accounts for a small company made up to 31 March 1997
11 July 1997Return made up to 31/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/07/97
11 July 1997Return made up to 31/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/07/97
14 March 1997Company name changed dezac LIMITED\certificate issued on 17/03/97
14 March 1997Company name changed dezac LIMITED\certificate issued on 17/03/97
7 July 1996Accounts for a small company made up to 31 March 1996
7 July 1996Accounts for a small company made up to 31 March 1996
11 June 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 11/06/96
11 June 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 11/06/96
3 May 1996Accounts for a small company made up to 31 March 1995
3 May 1996Accounts for a small company made up to 31 March 1995
25 August 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 August 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
2 December 1994Return made up to 15/06/94; full list of members; amend
2 December 1994Return made up to 15/06/94; full list of members; amend
29 June 1994Ad 01/06/94--------- £ si 300@1=300 £ ic 250/550
29 June 1994Ad 01/06/94--------- £ si 300@1=300 £ ic 250/550
13 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 October 1992Return made up to 15/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
9 October 1992Return made up to 15/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 1991Return made up to 15/06/91; change of members
26 November 1991Return made up to 15/06/91; change of members
8 August 1991Ad 13/06/91--------- £ si 100@1=100 £ ic 150/250
8 August 1991Ad 13/06/91--------- £ si 100@1=100 £ ic 150/250
7 March 1990Ad 27/02/90--------- £ si 22@1=22 £ ic 150/172
7 March 1990Ad 27/02/90--------- £ si 22@1=22 £ ic 150/172
10 January 1990Return made up to 15/06/89; full list of members
10 January 1990Return made up to 15/06/89; full list of members
6 October 1989Resolutions
  • ORES13 ‐ Ordinary resolution
6 October 1989Wd 29/09/89 ad 27/09/89--------- £ si 50@1=50 £ ic 100/150
6 October 1989Resolutions
  • ORES13 ‐ Ordinary resolution
6 October 1989Wd 29/09/89 ad 27/09/89--------- £ si 50@1=50 £ ic 100/150
27 October 1988Wd 14/10/88 ad 05/07/88-01/10/88 £ si 98@1=98 £ ic 2/100
27 October 1988Wd 14/10/88 ad 05/07/88-01/10/88 £ si 98@1=98 £ ic 2/100
4 July 1988Company name changed wescove LIMITED\certificate issued on 05/07/88
4 July 1988Company name changed wescove LIMITED\certificate issued on 05/07/88
2 November 1987Incorporation
2 November 1987Incorporation
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