Desira Group Plc was established in 1990, it has a status of "Active". There are 10 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESIRA, Susan Margaret | 27 November 2007 | - | 1 |
| GANT, Michelle Suzanne | 18 February 2000 | - | 1 |
| STONE, Stuart Peter | 24 September 2008 | - | 1 |
| BELL, Frazer Keith | 25 November 2004 | 24 May 2005 | 1 |
| DESIRA, Joseph | N/A | 29 July 1997 | 1 |
| DESIRA, Sauveur | N/A | 29 July 1997 | 1 |
| HARDMAN, Andrew George | 13 August 2001 | 22 July 2005 | 1 |
| PRETTY, Rodney James | N/A | 19 December 1996 | 1 |
| STOCKS, Nigel | 06 November 1997 | 02 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESIRA, John Paul | N/A | 13 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 11 July 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 30 March 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| CH03 - Change of particulars for secretary | 09 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 20 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AUD - Auditor's letter of resignation | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| CERT5 - Re-registration of a company from private to public | 25 July 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 July 2001 | |
| BS - Balance sheet | 25 July 2001 | |
| AUDS - Auditor's statement | 25 July 2001 | |
| AUDR - Auditor's report | 25 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 25 July 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 July 2001 | |
| CERTNM - Change of name certificate | 18 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 20 August 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 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 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1996 | |
| 395 - Particulars of a mortgage or charge | 27 July 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363s - Annual Return | 26 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 September 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1993 | |
| 287 - Change in situation or address of Registered Office | 12 September 1993 | |
| AUD - Auditor's letter of resignation | 25 August 1993 | |
| AUD - Auditor's letter of resignation | 28 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1993 | |
| 363b - Annual Return | 18 March 1993 | |
| 288 - N/A | 14 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 123 - Notice of increase in nominal capital | 23 December 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| 287 - Change in situation or address of Registered Office | 24 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| 288 - N/A | 06 July 1990 | |
| CERTNM - Change of name certificate | 27 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| NEWINC - New incorporation documents | 19 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1996 | Outstanding |
N/A |
| Legal charge | 12 July 1996 | Outstanding |
N/A |
| Floating charge | 23 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1991 | Fully Satisfied |
N/A |
| Debenture | 02 August 1990 | Outstanding |
N/A |
| Floating charge | 02 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1990 | Fully Satisfied |
N/A |
