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De Candole Group Ltd

Documents

Total Documents68
Total Pages344

Filing History

29 January 2021Accounts for a dormant company made up to 31 January 2020
20 January 2020Confirmation statement made on 8 December 2019 with no updates
31 October 2019Total exemption full accounts made up to 31 January 2019
11 January 2019Confirmation statement made on 8 December 2018 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
27 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
1 February 2018Confirmation statement made on 8 December 2017 with no updates
14 December 2017Total exemption full accounts made up to 31 January 2017
14 December 2017Total exemption full accounts made up to 31 January 2017
14 September 2017Registered office address changed from 4 Cromwell Place London SW7 2JE to 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA on 14 September 2017
14 September 2017Registered office address changed from 4 Cromwell Place London SW7 2JE to 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA on 14 September 2017
22 December 2016Confirmation statement made on 8 December 2016 with updates
22 December 2016Confirmation statement made on 8 December 2016 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
25 October 2016Termination of appointment of Jocelyn Mary Kennard as a director on 25 October 2016
25 October 2016Termination of appointment of Jocelyn Kennard as a secretary on 25 October 2016
25 October 2016Termination of appointment of Jocelyn Mary Kennard as a director on 25 October 2016
25 October 2016Termination of appointment of Jocelyn Kennard as a secretary on 25 October 2016
1 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
1 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
23 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
23 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
22 October 2015Group of companies' accounts made up to 31 January 2015
22 October 2015Group of companies' accounts made up to 31 January 2015
14 April 2015Previous accounting period shortened from 31 March 2015 to 31 January 2015
14 April 2015Previous accounting period shortened from 31 March 2015 to 31 January 2015
28 January 2015Re-registration from a public company to a private limited company
28 January 2015Certificate of re-registration from Public Limited Company to Private
28 January 2015Resolutions
  • RES02 ‐ Resolution of re-registration
28 January 2015Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
28 January 2015Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
28 January 2015Re-registration of Memorandum and Articles
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
8 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
6 October 2014Group of companies' accounts made up to 31 March 2014
6 October 2014Group of companies' accounts made up to 31 March 2014
16 December 2013Secretary's details changed for Ms Jocelyn Kennard on 2 January 2013
16 December 2013Director's details changed for Ms Jocelyn Mary Kennard on 2 January 2013
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
16 December 2013Director's details changed for Mr Mark Andrew Vully De Candole on 2 January 2013
16 December 2013Secretary's details changed for Ms Jocelyn Kennard on 2 January 2013
16 December 2013Director's details changed for Mr Mark Andrew Vully De Candole on 2 January 2013
16 December 2013Director's details changed for Ms Jocelyn Mary Kennard on 2 January 2013
16 December 2013Director's details changed for Ms Jocelyn Mary Kennard on 2 January 2013
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
16 December 2013Director's details changed for Mr Mark Andrew Vully De Candole on 2 January 2013
16 December 2013Secretary's details changed for Ms Jocelyn Kennard on 2 January 2013
4 July 2013Group of companies' accounts made up to 31 March 2013
4 July 2013Group of companies' accounts made up to 31 March 2013
25 June 2013Commence business and borrow
25 June 2013Trading certificate for a public company
25 June 2013Trading certificate for a public company
25 June 2013Commence business and borrow
19 February 2013Current accounting period extended from 31 December 2012 to 31 March 2013
19 February 2013Current accounting period extended from 31 December 2012 to 31 March 2013
9 January 2013Particulars of a mortgage or charge / charge no: 1
9 January 2013Particulars of a mortgage or charge / charge no: 1
3 January 2013Registered office address changed from 1 Whiteheads Grove London SW3 3HA United Kingdom on 3 January 2013
3 January 2013Registered office address changed from 1 Whiteheads Grove London SW3 3HA United Kingdom on 3 January 2013
3 January 2013Registered office address changed from 1 Whiteheads Grove London SW3 3HA United Kingdom on 3 January 2013
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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