DVCR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10212690 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2016 |
| Age | 7 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DVCR GROUP LIMITED is an active private limited company with number 10212690. It was incorporated 7 years, 10 months, 24 days ago, on 03 June 2016. The company address is Spring Lodge 172 Chester Road Spring Lodge 172 Chester Road, Cheshire, WA6 0AR, England.
Company Fillings
Dissolution application strike off company
Date: 07 Mar 2024
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-05
Officer name: Sally Evans
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Gary Donald Young
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Ashley Knighton
Termination date: 2024-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Abigail Sarah Draper
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 29 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 29 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 29 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102126900001
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Vyron Carl Roberts
Termination date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type small
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Dec 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type dormant
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102126900001
Charge creation date: 2021-08-06
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-08
Psc name: Pendragon Holdings Limited
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Gary Donald Young
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Alasdair Alan Ryder
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Abigail Sarah Draper
Change date: 2021-04-30
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Knighton
Change date: 2021-04-30
Documents
Change person secretary company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sally Evans
Change date: 2021-04-30
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Donald Young
Change date: 2021-04-19
Documents
Second filing of director appointment with name
Date: 15 Mar 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Claire Knighton
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Alasdair Alan Ryder
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Old address: Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom
Change date: 2021-03-09
Documents
Change account reference date company current shortened
Date: 09 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-04-30
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-02
Officer name: Sally Evans
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Donald Young
Appointment date: 2021-03-02
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Knighton
Appointment date: 2021-03-02
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Abigail Sarah Draper
Appointment date: 2021-03-02
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type full
Date: 18 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 22 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pendragon Holdings Limited
Notification date: 2016-08-22
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Cessation of a person with significant control
Date: 29 Jun 2017
Action Date: 22 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Vyron Carl Roberts
Cessation date: 2016-08-22
Documents
Cessation of a person with significant control
Date: 29 Jun 2017
Action Date: 22 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mandy Marie Roberts
Cessation date: 2016-08-22
Documents
Change to a person with significant control
Date: 29 Jun 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-20
Psc name: Mr David Vyron Carl Roberts
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mandy Marie Roberts
Notification date: 2016-06-20
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 03 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Vyron Carl Roberts
Notification date: 2016-06-03
Documents
Change account reference date company previous shortened
Date: 05 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-06-30
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 22 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-22
Capital : 10 GBP
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-20
Capital : 5 GBP
Documents
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