Des Group Limited

Company Name	Des Group Limited
Company Status	Active
Company Number	04312150
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Raymond William Andrews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Secretary Name	Deborah Morris
Nationality	British
Status	Current
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Kevin Carney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Jeffrey Webster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Mr David Nigel Fowkes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Mr Dean Paul Osgood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Neil Barry Stone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydeaway Cottage Hyde End Road Reading Berkshire RG2 9EP

Director Name	Mr David Stanley Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dolphin Court Kingsmead Road High Wycombe Buckinghamshire HP11 1XF

Director Name	Barry Booth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Deacon Close Winterbourne Bristol BS36 1DT

Director Name	Barry Wohlman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2008)
Role	Manager
Correspondence Address	Hudd Royd 4 Top Of The Hill Phurstonland Huddersfield West Yorkshire HD4 6XZ

Director Name	Mr Steven Trigg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 November 2017)
Role	Project Engineer
Country of Residence	Wales
Correspondence Address	Unit 9 Shield Drive, West Cross Centre, Great West Road Brentford Middlesex TW8 9EX

Director Name	Mr James Simon White
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 9 Shield Drive, West Cross Centre, Great West Road Brentford Middlesex TW8 9EX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	d-e-s.co.uk
Telephone	020 85608787
Telephone region	London

Location

Registered Address	Elizabeth House 56 - 60 London Road Staines-Upon-Thames TW18 4HF
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7k at £1	Raymond William Andrews 7.75% Ordinary
4.6k at £1	Kevin Carney 5.03% Ordinary B
45k at £1	Des Management Services LTD 49.67% Ordinary A
2.9k at £1	David Stanley Morris 3.15% Ordinary D
2.1k at £1	Kevin Carney 2.37% Ordinary C
14k at £1	Barry Booth 15.46% Ordinary B
14k at £1	Jeffrey Webster 15.46% Ordinary B
1000 at £1	Steven Trigg 1.10% Ordinary E

Financials

Year	2014
Turnover	£10,217,642
Gross Profit	£2,174,712
Net Worth	£838,107
Cash	£564
Current Liabilities	£2,386,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

4 November 2022	Delivered on: 4 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as being unit 2-3, brunel court, dean road, yate, bristol, BS37 5PD registered at the land registry under title number AV148080. Outstanding
17 May 2022	Delivered on: 23 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 80 huddersfield road. Honley. HD9 6LT. Outstanding
10 October 2012	Delivered on: 20 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 2 brunel court dean road yate bristol t/n AV236902. Outstanding
10 October 2012	Delivered on: 12 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ellis house, huddersfield road, honley, holmfirth t/no WYK98736. Outstanding
18 July 2012	Delivered on: 7 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2011	Delivered on: 22 October 2011 Satisfied on: 2 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 March 2006	Delivered on: 13 April 2006 Satisfied on: 1 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellis house, huddersfield road, honley, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 December 2003	Delivered on: 19 December 2003 Satisfied on: 1 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 brunel court dean road yate BS17 5PD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2002	Delivered on: 18 April 2002 Satisfied on: 6 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (30 pages)
20 June 2023	Termination of appointment of Dean Paul Osgood as a director on 17 May 2023 (1 page)
17 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
4 November 2022	Registration of charge 043121500009, created on 4 November 2022 (48 pages)
29 September 2022	Full accounts made up to 31 December 2021 (31 pages)
23 May 2022	Registration of charge 043121500008, created on 17 May 2022 (48 pages)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
11 November 2020	Registered office address changed from Elizabeth House Elizabeth House 56-60 London Road Staines-upon-Thames Surrey TW18 4BQ England to Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF on 11 November 2020 (1 page)
11 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (31 pages)
21 September 2020	Registered office address changed from Unit 9 Shield Drive, West Cross Centre, Great West Road Brentford Middlesex TW8 9EX to Elizabeth House Elizabeth House 56-60 London Road Staines-upon-Thames Surrey TW18 4BQ on 21 September 2020 (1 page)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (30 pages)
3 September 2019	Termination of appointment of James Simon White as a director on 23 August 2019 (1 page)
24 December 2018	Change of share class name or designation (2 pages)
21 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
13 November 2018	Confirmation statement made on 26 October 2018 with updates (6 pages)
26 October 2018	Resolutions RES13 ‐ Other bus/ declarations of intrest 28/02/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 October 2018	Change of share class name or designation (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (29 pages)
2 February 2018	Appointment of Mr James Simon White as a director on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Steven Trigg as a director on 29 November 2017 (1 page)
9 November 2017	Secretary's details changed for Deborah Morris on 9 November 2017 (1 page)
9 November 2017	Director's details changed for Kevin Carney on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Raymond William Andrews on 9 November 2017 (2 pages)
9 November 2017	Secretary's details changed for Deborah Morris on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
9 November 2017	Director's details changed for Kevin Carney on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Raymond William Andrews on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Jeffrey Webster on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Steven Trigg on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
9 November 2017	Director's details changed for Mr Dean Paul Osgood on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Dean Paul Osgood on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Steven Trigg on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Jeffrey Webster on 9 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
10 April 2017	Satisfaction of charge 7 in full (1 page)
10 April 2017	Satisfaction of charge 7 in full (1 page)
10 April 2017	Satisfaction of charge 6 in full (1 page)
10 April 2017	Satisfaction of charge 6 in full (1 page)
15 November 2016	Termination of appointment of Barry Booth as a director on 28 October 2016 (1 page)
15 November 2016	Termination of appointment of Barry Booth as a director on 28 October 2016 (1 page)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
29 September 2016	Full accounts made up to 31 December 2015 (31 pages)
29 September 2016	Full accounts made up to 31 December 2015 (31 pages)
27 September 2016	Director's details changed for Mr Dean Paul Osgood on 9 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Dean Paul Osgood on 9 September 2016 (2 pages)
6 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2016	Purchase of own shares. (2 pages)
6 May 2016	Cancellation of shares. Statement of capital on 2 April 2016 GBP 87,700 (7 pages)
6 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2016	Purchase of own shares. (2 pages)
6 May 2016	Cancellation of shares. Statement of capital on 2 April 2016 GBP 87,700 (7 pages)
11 April 2016	Termination of appointment of David Stanley Morris as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of David Stanley Morris as a director on 31 March 2016 (1 page)
8 January 2016	Appointment of Mr Dean Paul Osgood as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Dean Paul Osgood as a director on 1 January 2016 (2 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 90,557 (12 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 90,557 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 90,557 (12 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 90,557 (12 pages)
6 August 2014	Satisfaction of charge 1 in full (3 pages)
6 August 2014	Satisfaction of charge 1 in full (3 pages)
15 July 2014	Full accounts made up to 31 December 2013 (26 pages)
15 July 2014	Full accounts made up to 31 December 2013 (26 pages)
2 July 2014	Satisfaction of charge 4 in full (3 pages)
2 July 2014	Satisfaction of charge 4 in full (3 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90,557 (12 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90,557 (12 pages)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2012	Appointment of David Nigel Fowkes as a director (3 pages)
29 November 2012	Appointment of David Nigel Fowkes as a director (3 pages)
22 November 2012	Appointment of Mr David Nigel Fowkes as a director (2 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (12 pages)
22 November 2012	Appointment of Mr David Nigel Fowkes as a director (2 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (12 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Statement of company's objects (27 pages)
19 October 2012	Statement of company's objects (27 pages)
19 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 October 2012	Termination of appointment of Neil Stone as a director (1 page)
8 October 2012	Termination of appointment of Neil Stone as a director (1 page)
17 August 2012	Full accounts made up to 31 December 2011 (23 pages)
17 August 2012	Full accounts made up to 31 December 2011 (23 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
21 March 2012	Director's details changed for Neil Barry Stone on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Neil Barry Stone on 21 March 2012 (2 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
2 November 2011	Director's details changed for Kevin Carney on 1 October 2011 (2 pages)
2 November 2011	Director's details changed for Kevin Carney on 1 October 2011 (2 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
2 November 2011	Director's details changed for Kevin Carney on 1 October 2011 (2 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2011	Director's details changed for Steven Trigg on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Barry Booth on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Steven Trigg on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Barry Booth on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Steven Trigg on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Barry Booth on 4 October 2011 (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (23 pages)
8 April 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (23 pages)
15 June 2010	Full accounts made up to 31 December 2009 (23 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
17 November 2009	Director's details changed for Barry Booth on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Webster on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Trigg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Neil Barry Stone on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Webster on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Barry Booth on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Trigg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Carney on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Carney on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Stanley Morris on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Neil Barry Stone on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Trigg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Stanley Morris on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
17 November 2009	Director's details changed for David Stanley Morris on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Neil Barry Stone on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Carney on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Barry Booth on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Webster on 1 October 2009 (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (23 pages)
23 September 2009	Full accounts made up to 31 December 2008 (23 pages)
25 November 2008	Return made up to 26/10/08; full list of members (7 pages)
25 November 2008	Return made up to 26/10/08; full list of members (7 pages)
1 September 2008	Appointment terminated director barry wohlman (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (23 pages)
1 September 2008	Appointment terminated director barry wohlman (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (23 pages)
5 November 2007	Return made up to 26/10/07; full list of members (4 pages)
5 November 2007	Return made up to 26/10/07; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (24 pages)
3 November 2007	Full accounts made up to 31 December 2006 (24 pages)
30 October 2006	Return made up to 26/10/06; full list of members (4 pages)
30 October 2006	Return made up to 26/10/06; full list of members (4 pages)
27 October 2006	Full accounts made up to 31 December 2005 (22 pages)
27 October 2006	Full accounts made up to 31 December 2005 (22 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
31 October 2005	Return made up to 26/10/05; full list of members (4 pages)
31 October 2005	Return made up to 26/10/05; full list of members (4 pages)
15 June 2005	Full accounts made up to 31 December 2004 (21 pages)
15 June 2005	Full accounts made up to 31 December 2004 (21 pages)
18 November 2004	Return made up to 26/10/04; full list of members (11 pages)
18 November 2004	Return made up to 26/10/04; full list of members (11 pages)
21 September 2004	Full accounts made up to 31 December 2003 (21 pages)
21 September 2004	Full accounts made up to 31 December 2003 (21 pages)
25 May 2004	Memorandum and Articles of Association (11 pages)
25 May 2004	Memorandum and Articles of Association (11 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
8 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2003	Full accounts made up to 3 January 2003 (16 pages)
1 September 2003	Full accounts made up to 3 January 2003 (16 pages)
1 September 2003	Full accounts made up to 3 January 2003 (16 pages)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2002	Ad 01/04/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
6 June 2002	Ad 01/04/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
6 June 2002	Particulars of contract relating to shares (4 pages)
6 June 2002	Particulars of contract relating to shares (4 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
26 October 2001	Incorporation (16 pages)
26 October 2001	Incorporation (16 pages)

Des Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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