DEXTRA GROUP PLC

Key Data

Status

Active

Company No.

01380089

Incorporation date

24/07/1978

Size

Group

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1978)

20/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

27/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

11/01/2022

Appointment of Mr Russell Nathan as a director on 2022-01-01

View PDF (2 pages)

01/12/2021

Appointment of Mrs Natasha Ward as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Mr Alexander Rupert Martin as a director on 2021-12-01

View PDF (2 pages)

25/11/2021

Termination of appointment of Mark Leigh as a director on 2021-11-21

View PDF (1 pages)

18/11/2021

Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18

View PDF (1 pages)

11/11/2021

Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11

View PDF (2 pages)

11/11/2021

Termination of appointment of Rupert Martin as a secretary on 2021-11-10

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

30/07/2021

Termination of appointment of Keith John Brownhill as a director on 2021-07-30

View PDF (1 pages)

09/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

17/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

02/10/2020

Appointment of Mr James Conduit as a director on 2020-10-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Nigel Penny as a director on 2020-10-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Simon Allard as a director on 2020-10-01

View PDF (2 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

18/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

13/09/2019

Appointment of Mr Mark Leigh as a director on 2019-09-13

View PDF (2 pages)

12/09/2019

Termination of appointment of Janie Claire Martin as a director on 2019-09-11

View PDF (1 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Rupert Martin as a secretary on 2017-10-04

View PDF (2 pages)

19/10/2017

Termination of appointment of Janie Claire Martin as a secretary on 2017-10-04

View PDF (1 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

12/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

13/10/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

12/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

04/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

14/04/2013

Satisfaction of charge 16 in full

View PDF (2 pages)

14/04/2013

Satisfaction of charge 17 in full

View PDF (2 pages)

14/04/2013

Satisfaction of charge 18 in full

View PDF (2 pages)

14/04/2013

Satisfaction of charge 19 in full

View PDF (2 pages)

14/04/2013

Satisfaction of charge 21 in full

View PDF (1 pages)

14/04/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

28/01/2013

Miscellaneous

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

29/10/2012

Director's details changed for Mr Darren Lee Ward on 2012-01-01

View PDF (2 pages)

18/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

28/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

25/11/2011

Termination of appointment of Simon Greenwood as a director

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

01/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Mr Rupert Henry James Martin on 2010-08-31

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Keith John Brownhill on 2010-08-31

View PDF (2 pages)

01/11/2010

Register inspection address has been changed from Brickfields Business Park Brickfields Business Park Gillingham Dorset SP8 4PX England

View PDF (1 pages)

01/11/2010

Secretary's details changed for Mrs Janie Claire Martin on 2010-08-31

View PDF (1 pages)

28/09/2010

Termination of appointment of Peter Denny as a director

View PDF (1 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

16/02/2010

Miscellaneous

View PDF (1 pages)

27/01/2010

Miscellaneous

View PDF (1 pages)

27/11/2009

Appointment of Mr Peter James Denny as a director

View PDF (2 pages)

27/11/2009

Appointment of Mr Darren Ward as a director

View PDF (2 pages)

27/11/2009

Appointment of Mr Simon Greenwood as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Director's details changed for Mrs Janie Claire Martin on 2009-11-06

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

19/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2007

Certificate of change of name

View PDF (2 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Auditor's resignation

View PDF (1 pages)

19/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

20/02/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

13/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

31/12/2002

Full accounts made up to 2002-07-31

View PDF (22 pages)

27/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

24/06/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

26/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Registered office changed on 04/06/01 from: taylor house 62/64 bromham road bedford bedfordshire MK40 2QG

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

27/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Full accounts made up to 1999-07-31

View PDF (21 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/12/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

10/04/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

26/11/1998

Return made up to 26/10/98; full list of members

View PDF (8 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1998-07-31

View PDF (20 pages)

28/08/1998

Director resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-07-31

View PDF (21 pages)

07/11/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

24/09/1997

Auditor's resignation

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

13/01/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

24/12/1996

New director appointed

View PDF (2 pages)

24/12/1996

New director appointed

View PDF (2 pages)

21/12/1996

Return made up to 26/10/96; no change of members

View PDF (6 pages)

23/11/1995

Return made up to 26/10/95; full list of members

View PDF (16 pages)

17/11/1995

Full accounts made up to 1995-07-31

View PDF (19 pages)

08/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

03/11/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/11/1995

Re-registration of Memorandum and Articles

View PDF (1 pages)

03/11/1995

Auditor's statement

View PDF (2 pages)

03/11/1995

Auditor's report

View PDF (2 pages)

03/11/1995

Balance Sheet

View PDF (2 pages)

03/11/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/11/1995

Application for reregistration from private to PLC

View PDF (1 pages)

03/11/1995

Resolutions

View PDF (0 pages)

03/11/1995

Resolutions

View PDF (2 pages)

24/10/1995

Memorandum and Articles of Association

View PDF (20 pages)

08/08/1995

Secretary's particulars changed

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/10/1994

Return made up to 26/10/94; no change of members

View PDF (0 pages)

29/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (2 pages)

23/11/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

23/11/1993

Return made up to 26/10/93; full list of members

View PDF (0 pages)

15/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1993

Director resigned

View PDF (0 pages)

21/08/1993

Director resigned

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

07/11/1992

Return made up to 26/10/92; no change of members

View PDF (0 pages)

17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

07/11/1991

Return made up to 26/10/91; full list of members

View PDF (0 pages)

06/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1991

Ad 30/07/91--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

03/07/1991

Secretary resigned

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (2 pages)

18/06/1991

New secretary appointed

View PDF (0 pages)

18/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1990

Miscellaneous

View PDF (2 pages)

16/11/1990

Certificate of change of name

View PDF (2 pages)

07/11/1990

Full accounts made up to 1990-07-31

View PDF (0 pages)

07/11/1990

Return made up to 30/09/90; no change of members

View PDF (0 pages)

25/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from: 41 mill street bedford beds MK40 3EU

View PDF (0 pages)

17/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1990

Return made up to 26/10/89; full list of members

View PDF (0 pages)

31/01/1990

Full accounts made up to 1989-07-31

View PDF (8 pages)

18/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1989

Director resigned;new director appointed

View PDF (2 pages)

04/05/1989

Miscellaneous

View PDF (2 pages)

14/03/1989

Full accounts made up to 1988-07-31

View PDF (8 pages)

14/03/1989

Return made up to 08/09/88; full list of members

View PDF (0 pages)

08/02/1989

Nc inc already adjusted

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (0 pages)

03/03/1988

Full accounts made up to 1987-07-31

View PDF (11 pages)

03/03/1988

Return made up to 18/10/87; full list of members

View PDF (0 pages)

30/09/1987

New director appointed

View PDF (2 pages)

05/06/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

05/06/1987

Return made up to 18/10/86; full list of members

View PDF (0 pages)

11/09/1986

Director resigned

View PDF (0 pages)

30/11/1983

New secretary appointed

View PDF (1 pages)

28/02/1979

New secretary appointed

View PDF (1 pages)

24/07/1978

Incorporation

View PDF (13 pages)

24/07/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nathan, Russell	Director	01/01/2022 - Present	37
Martin, Alexander Rupert	Director	01/12/2021 - Present	5
Conduit, James	Director	01/10/2020 - Present	3
Ward, Darren Lee	Director	23/11/2009 - Present	6
Ward, Natasha Mary	Director	01/12/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEXTRA GROUP PLC

DEXTRA GROUP PLC is an(a) Active company incorporated on 24/07/1978 with the registered office located at Brickfields Business Park, Gillingham, Dorset SP8 4PX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTRA GROUP PLC?

DEXTRA GROUP PLC is currently Active. It was registered on 24/07/1978 .

Where is DEXTRA GROUP PLC located?

DEXTRA GROUP PLC is registered at Brickfields Business Park, Gillingham, Dorset SP8 4PX.

What does DEXTRA GROUP PLC do?

DEXTRA GROUP PLC operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DEXTRA GROUP PLC?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-16 with updates.