Having been setup in 1991, Damia Group Ltd have registered office in Guildford, it's status at Companies House is "Active". There are 9 directors listed for this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Kevin Paul | 08 September 2000 | 31 July 2002 | 1 |
| BISHOP, Stephen | 01 October 2000 | 18 October 2002 | 1 |
| FAWTHROP, Robert John | 20 July 2007 | 28 February 2009 | 1 |
| O'SULLIVAN, Michael | 05 February 1996 | 30 September 2009 | 1 |
| SIMONS, Deborah | 05 February 1996 | 30 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RODGERS, Patrick | 18 December 2009 | - | 1 |
| DUNLOP, Neil Robert Harrison | 16 June 1997 | 01 June 1998 | 1 |
| KHAN, Aisha | 01 January 1993 | 05 February 1996 | 1 |
| KHAN, Azam | N/A | 01 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 September 2020 | |
| MA - Memorandum and Articles | 08 September 2020 | |
| RESOLUTIONS - N/A | 26 August 2020 | |
| MA - Memorandum and Articles | 26 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 25 August 2020 | |
| PSC02 - N/A | 19 August 2020 | |
| PSC07 - N/A | 19 August 2020 | |
| PSC07 - N/A | 19 August 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| RESOLUTIONS - N/A | 15 June 2016 | |
| AAMD - Amended Accounts | 13 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| MR04 - N/A | 16 June 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| RP04 - N/A | 14 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AA01 - Change of accounting reference date | 15 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| AD01 - Change of registered office address | 21 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| TM02 - Termination of appointment of secretary | 13 November 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| 123 - Notice of increase in nominal capital | 30 July 2007 | |
| 123 - Notice of increase in nominal capital | 30 July 2007 | |
| 123 - Notice of increase in nominal capital | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 03 August 2002 | |
| CERTNM - Change of name certificate | 26 March 2002 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 14 September 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 28 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| 123 - Notice of increase in nominal capital | 06 May 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 287 - Change in situation or address of Registered Office | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 363s - Annual Return | 30 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 353 - Register of members | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 October 1996 | |
| 225 - Change of Accounting Reference Date | 02 October 1996 | |
| 288 - N/A | 14 May 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| CERTNM - Change of name certificate | 15 April 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 287 - Change in situation or address of Registered Office | 17 February 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 395 - Particulars of a mortgage or charge | 16 June 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 288 - N/A | 24 January 1993 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| 288 - N/A | 09 May 1991 | |
| 353 - Register of members | 28 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1991 | |
| 288 - N/A | 13 January 1991 | |
| NEWINC - New incorporation documents | 04 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 25 September 2000 | Outstanding |
N/A |
| Debenture | 08 September 2000 | Outstanding |
N/A |
| Rent deposit account agreement | 23 May 1997 | Fully Satisfied |
N/A |
| Letter of charge | 10 June 1993 | Fully Satisfied |
N/A |
