- Company Overview for THE DENARIUS GROUP LTD (06369624)
- Filing history for THE DENARIUS GROUP LTD (06369624)
- People for THE DENARIUS GROUP LTD (06369624)
- Charges for THE DENARIUS GROUP LTD (06369624)
- More for THE DENARIUS GROUP LTD (06369624)
| 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 | PSC07 | Cessation of Janet Richards as a person with significant control on 31 October 2017 | |
| 09 Nov 2017 | PSC07 | Cessation of James Henry Richards as a person with significant control on 31 October 2017 | |
| 09 Nov 2017 | TM01 | Termination of appointment of Jim Richards as a director on 31 October 2017 | |
| 09 Nov 2017 | AP01 | Appointment of Mr Ravinder Steven Singh Garcha as a director on 1 November 2017 | |
| 09 Nov 2017 | TM01 | Termination of appointment of Janet Richards as a director on 31 October 2017 | |
| 09 Nov 2017 | AD01 | Registered office address changed from 191 Lincoln Road North Birmingham B27 6RT to 301 Heath Road South Bournville Birmingham B31 2BN on 9 November 2017 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Nov 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
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| 14 Aug 2015 | AD01 | Registered office address changed from 1229-1231 Warwick Road Acocks Green Birmingham B27 6PY to 191 Lincoln Road North Birmingham B27 6RT on 14 August 2015 | |
| 27 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | TM02 | Termination of appointment of Julia Forbes as a secretary | |
| 03 Jan 2013 | CH01 | Director's details changed for Janet Richards on 1 December 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Mr Jim Richards on 1 December 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Janet Richards on 1 December 2012 | |
| 03 Jan 2013 | AD01 | Registered office address changed from 1227 Warwick Road Acocks Green Birimingham West Midlands B27 6PY on 3 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |