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Dck Group LTD

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Reports

Extended Company Report with Annual Accounts DCK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (3721) LIMITED

Details

Company type Private Limited Company
Company Number 05393282
Record last updated Friday, February 23, 2024 9:31:44 AM UTC
Postal Code CM12 0DZ

Charts

Visits

DCK GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Aug 8, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 8, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 8, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 4, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 4, 2014 Statement of capital Statement of capital
Registry Aug 4, 2014 Solvency statement Solvency statement
Registry Aug 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2014 Annual return Annual return
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director 5393... Appointment of a man as Director 5393...
Registry Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Director 5393... Resignation of one Director 5393...
Registry Dec 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Statement of capital Statement of capital
Registry Dec 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2012 Solvency statement Solvency statement
Registry Dec 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 29, 2012 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Nov 8, 2012 Resignation of a woman Resignation of a woman
Registry Mar 28, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2007 Annual return Annual return
Registry Oct 30, 2006 Annual return 5393... Annual return 5393...
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Annual return Annual return
Registry Jan 1, 2006 Appointment of a man as Retailer and Director Appointment of a man as Retailer and Director
Registry Sep 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2005 Varying share rights and names Varying share rights and names
Registry May 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Change of accounting reference date Change of accounting reference date
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of a director 5393... Resignation of a director 5393...
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 10, 2005 Change of name certificate Change of name certificate
Registry May 10, 2005 Company name change Company name change
Registry Apr 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2005 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 20, 2005 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Mar 15, 2005 Two appointments: 2 companies Two appointments: 2 companies

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