4dm Group Ltd was registered on 18 February 1998 and are based in Leicester, it's status at Companies House is "Active". The company has 2 directors listed at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISSER, Simon Shaun | 08 February 2017 | 28 March 2017 | 1 |
| MOORE, Caron Louise | 29 October 2015 | 08 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CC04 - Statement of companies objects | 03 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2017 | |
| AA01 - Change of accounting reference date | 20 February 2017 | |
| AD01 - Change of registered office address | 17 February 2017 | |
| AP03 - Appointment of secretary | 17 February 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| TM02 - Termination of appointment of secretary | 17 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| MR01 - N/A | 10 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| MR04 - N/A | 26 January 2017 | |
| MR04 - N/A | 26 January 2017 | |
| MR04 - N/A | 26 January 2017 | |
| MR04 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AUD - Auditor's letter of resignation | 19 December 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AA01 - Change of accounting reference date | 08 November 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2011 | |
| TM01 - Termination of appointment of director | 03 July 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CERTNM - Change of name certificate | 13 June 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 363a - Annual Return | 15 March 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 353 - Register of members | 24 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 March 2007 | |
| 353 - Register of members | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| RESOLUTIONS - N/A | 29 November 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| CERTNM - Change of name certificate | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| MISC - Miscellaneous document | 08 October 1998 | |
| MEM/ARTS - N/A | 08 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1998 | |
| 123 - Notice of increase in nominal capital | 06 October 1998 | |
| CERTNM - Change of name certificate | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 225 - Change of Accounting Reference Date | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 287 - Change in situation or address of Registered Office | 03 March 1998 | |
| NEWINC - New incorporation documents | 18 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| Guarantee & debenture | 16 December 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 June 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 October 1998 | Fully Satisfied |
N/A |
