DILLISTONE GROUP PLC

04578125
9 CEDARWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WD

Documents

Documents
Date Category Description Pages
28 Oct 2024 resolution Resolution 1 Buy now
03 Sep 2024 capital Return of Allotment of shares 3 Buy now
22 Jun 2024 accounts Annual Accounts 91 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Giles Robin Fearnley) 2 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
26 Jun 2023 accounts Annual Accounts 93 Buy now
23 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 resolution Resolution 1 Buy now
28 Jun 2022 accounts Annual Accounts 76 Buy now
16 Jun 2022 officers Appointment of director (Mr Ian John Mackin) 2 Buy now
16 Jun 2022 officers Appointment of secretary (Mr Ian John Mackin) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Joanne Marie Curd) 1 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Joanne Marie Curd) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of secretary (Ms Joanne Marie Curd) 2 Buy now
01 Oct 2021 officers Appointment of director (Ms Joanne Marie Curd) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Ms Julie Patricia Pomeroy) 2 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Julie Patricia Pomeroy) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Alexander David James) 1 Buy now
01 Jul 2021 accounts Annual Accounts 80 Buy now
26 Jun 2021 resolution Resolution 2 Buy now
14 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mr Steven Thomas Hammond) 2 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
30 Sep 2020 accounts Annual Accounts 85 Buy now
25 Sep 2020 officers Termination of appointment of director (Michael David Love) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Alistair Francois Buchanan Milne) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Rory Howard) 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Simon Warburton) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Paul Brian Mather) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Jason Stuart Starr) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mrs Julie Patricia Pomeroy) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Alistair Francois Buchanan Milne) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Michael David Love) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Alexander David James) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Rory Howard) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Giles Robin Fearnley) 2 Buy now
18 Sep 2019 officers Change of particulars for secretary (Mrs Julie Patricia Pomeroy) 1 Buy now
25 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 resolution Resolution 2 Buy now
13 Jun 2019 accounts Annual Accounts 77 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 resolution Resolution 2 Buy now
29 Jun 2018 accounts Annual Accounts 64 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 accounts Annual Accounts 56 Buy now
15 Jun 2017 resolution Resolution 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2016 accounts Annual Accounts 62 Buy now
27 Jun 2016 resolution Resolution 2 Buy now
18 May 2016 annual-return Annual Return 10 Buy now
03 Sep 2015 capital Return of Allotment of shares 3 Buy now
03 Jul 2015 accounts Annual Accounts 59 Buy now
26 Jun 2015 resolution Resolution 2 Buy now
10 Jun 2015 capital Return of Allotment of shares 3 Buy now
13 May 2015 capital Return of Allotment of shares 3 Buy now
13 May 2015 annual-return Annual Return 10 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 51 Buy now
20 Jun 2014 resolution Resolution 3 Buy now
06 May 2014 annual-return Annual Return 11 Buy now
02 May 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2013 mortgage Registration of a charge 26 Buy now
21 Jun 2013 accounts Annual Accounts 54 Buy now
13 Jun 2013 incorporation Memorandum Articles 92 Buy now
13 Jun 2013 resolution Resolution 3 Buy now
15 May 2013 annual-return Annual Return 10 Buy now
25 Jun 2012 accounts Annual Accounts 64 Buy now
13 Jun 2012 resolution Resolution 2 Buy now
07 Jun 2012 capital Return of Allotment of shares 3 Buy now
22 May 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 address Move Registers To Sail Company 1 Buy now
02 May 2012 address Change Sail Address Company 1 Buy now
17 Jan 2012 auditors Auditors Resignation Company 1 Buy now
13 Dec 2011 resolution Resolution 3 Buy now
13 Oct 2011 accounts Annual Accounts 5 Buy now
24 Jun 2011 resolution Resolution 3 Buy now
16 Jun 2011 accounts Annual Accounts 44 Buy now
10 May 2011 annual-return Annual Return 48 Buy now
12 Jan 2011 officers Appointment of director (Mr. Alistair Francois Buchanan Milne) 3 Buy now
09 Dec 2010 officers Appointment of director (Mr Giles Robin Fearnley) 3 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2010 resolution Resolution 93 Buy now
07 Jun 2010 annual-return Annual Return 58 Buy now
02 Jun 2010 accounts Annual Accounts 41 Buy now
19 May 2010 officers Appointment of secretary (Mrs Julie Patricia Pomeroy) 1 Buy now
19 May 2010 officers Appointment of director (Mrs Julie Patricia Pomeroy) 2 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Rory Howard) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (James Mclaughlin) 1 Buy now
28 Apr 2009 annual-return Return made up to 22/04/09; full list of members 9 Buy now
28 Apr 2009 accounts Annual Accounts 39 Buy now
17 Apr 2009 officers Director's change of particulars / james mclaughlin / 16/04/2009 1 Buy now
16 Apr 2009 officers Director and secretary's change of particulars / rory howard / 16/04/2009 1 Buy now