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DEXTRA GROUP PLC

Company number 01380089

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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)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AP03	Appointment of Mr Rupert Martin as a secretary on 4 October 2017	View PDF Appointment of Mr Rupert Martin as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM02	Termination of appointment of Janie Claire Martin as a secretary on 4 October 2017	View PDF Termination of appointment of Janie Claire Martin as a secretary on 4 October 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
27 Oct 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 - 5 pages (5 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
12 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 Statement of capital on 2014-11-12 GBP 50,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 Statement of capital on 2014-11-12 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
14 Apr 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2013	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
14 Apr 2013	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)
28 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	CH01	Director's details changed for Mr Darren Lee Ward on 1 January 2012	View PDF Director's details changed for Mr Darren Lee Ward on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
28 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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DEXTRA GROUP PLC

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