Established in 1990, Desira Group Plc has its registered office in Diss, it's status in the Companies House registry is set to "Active". There are 10 directors listed for this business at Companies House.
| 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 |
