Active
Company Information for DOMINO'S PIZZA GROUP PLC
1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
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Company Registration Number
03853545
Public Limited Company
Active |
Company Name | ||
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DOMINO'S PIZZA GROUP PLC | ||
Legal Registered Office | ||
1 THORNBURY WEST ASHLAND MILTON KEYNES BUCKINGHAMSHIRE MK6 4BB Other companies in MK6 | ||
Previous Names | ||
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Company Number | 03853545 | |
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Company ID Number | 03853545 | |
Date formed | 1999-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 00:52:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BUSHNELL |
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STEPHEN DAVID BARBER |
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COLIN HALPERN |
||
STEPHEN GLEN HEMSLEY |
||
KEVIN PAUL HIGGINS |
||
EBBE PELLE JACOBSEN |
||
HELEN MARGARET KEAYS |
||
DAVID JAMES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL CLAIRE ELIZABETH OSBORNE |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Company Secretary | ||
PAUL HARRIS DOUGHTY |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
MICHAEL ST JOHN SHALLOW |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
SEAN ERNEST WILKINS |
Director | ||
SYLVIA CONDON SALLER |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
JOHN HODSON |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
LEE DALE GINSBERG |
Director | ||
LANCE HENRY LOWE BATCHELOR |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
CHRISTOPHER HUMPHREY ROBERTSON MOORE |
Director | ||
PETER ARTHUR KLAUBER |
Director | ||
DIANNE THOMPSON |
Director | ||
LEE DALE GINSBERG |
Company Secretary | ||
ANDREW JOHN MALLOWS |
Company Secretary | ||
YOAV GOTTESMAN |
Director | ||
STEPHEN GLEN HEMSLEY |
Company Secretary | ||
ANTHONY DEREK BETLEY |
Company Secretary | ||
GERALD HALPERN |
Director | ||
STEPHEN GLEN HEMSLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA LIMITED | Director | 2018-06-11 | CURRENT | 2004-06-09 | Active | |
FENWICK,LIMITED | Director | 2017-02-01 | CURRENT | 1897-05-06 | Active | |
DESIGN OBJECTIVES WORLDWIDE LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
DESIGN OBJECTIVES NEWCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-08 | |
DESIGN OBJECTIVES (HOLDINGS) LIMITED | Director | 2013-08-22 | CURRENT | 2006-07-28 | Active | |
SENSE PRODUCTS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FITZROY PARK RESIDENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
KIRBYBROOK LIMITED | Director | 1999-12-31 | CURRENT | 1984-09-04 | Active | |
CHEVAL PROPERTY DEVELOPMENTS LTD | Director | 2006-06-01 | CURRENT | 2002-01-07 | Dissolved 2016-06-21 | |
CHEVAL PROPERTY FINANCE PLC | Director | 2006-06-01 | CURRENT | 1995-11-27 | Dissolved 2017-07-29 | |
CREDIT INVESTMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-03-31 | Dissolved 2015-12-15 | |
DPG HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 1998-04-24 | CURRENT | 1993-12-15 | Active | |
NICHOLS PLC | Director | 2017-09-01 | CURRENT | 1929-03-28 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
DIJLA NEWPORT LIMITED | Director | 2015-01-20 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
DP BEACH A LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
ZENS LIMITED | Director | 2015-01-20 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
DP SHAYBAN LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active | |
DP BEACH B LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
AKS PARTNERS LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-22 | Active | |
MESAN LIMITED | Director | 2015-01-20 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
DAHT LIMITED | Director | 2014-04-02 | CURRENT | 2003-03-28 | Active | |
D A HALL TRADING LIMITED | Director | 2014-04-02 | CURRENT | 2000-06-02 | Active | |
ZEUS 11 LIMITED | Director | 2014-03-16 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2014-03-16 | CURRENT | 1997-08-13 | Active | |
DOMINO'S PIZZA GERMANY LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
MLS LTD | Director | 2014-03-16 | CURRENT | 1997-02-26 | Active | |
DP REALTY LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2014-03-16 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2014-03-16 | CURRENT | 2003-03-27 | Active | |
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2014-03-16 | CURRENT | 2012-07-05 | Active | |
DPG HOLDINGS LIMITED | Director | 2014-03-16 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-25 GBP 2,055,795.56 | ||
Cancellation of shares. Statement of capital on 2024-09-13 GBP 2,063,497.92 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-08-30 GBP 2,073,730.59 | ||
Cancellation of shares. Statement of capital on 2024-08-16 GBP 2,083,137.83 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
10/04/24 STATEMENT OF CAPITAL GBP 2090850.71 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 2,055,950.14 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-22 GBP 2,064,608.86 | ||
Director's details changed for Ms Natalia Barsegiyan on 2023-07-15 | ||
APPOINTMENT TERMINATED, DIRECTOR STELLA JULIE DAVID | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-24 GBP 2,084,196.68 | ||
Cancellation of shares. Statement of capital on 2023-11-10 GBP 2,096,702.57 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-13 GBP 2,118,652.26 | ||
Cancellation of shares. Statement of capital on 2023-10-27 GBP 2,106,535.25 | ||
Director's details changed for Mr Andrew Charles Rennie on 2023-10-12 | ||
Cancellation of shares. Statement of capital on 2023-09-01 GBP 2,151,211.49 | ||
Cancellation of shares. Statement of capital on 2023-08-18 GBP 2,157,047.90 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 2,161,527.06 | ||
APPOINTMENT TERMINATED, DIRECTOR USMAN SHAMSHAD NABI | ||
DIRECTOR APPOINTED MR ANDREW CHARLES RENNIE | ||
Cancellation of shares. Statement of capital on 2023-07-12 GBP 2,165,022.80 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-29 GBP 2,169,085.30 | ||
Cancellation of shares. Statement of capital on 2023-06-15 GBP 2,174,189.46 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-01 GBP 2,178,694.67 | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 2,182,861.57 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Market purchase maximum purchasesd maxiumum may be 41,987,181 minimum prie 24/4 o a penny (approx) 0.520833 04/05/2023<li>Resolution passed removal of pre-emption</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22 | ||
Cancellation of shares. Statement of capital on 2023-01-30 GBP 2,186,832.39 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-13 GBP 2,194,137.79 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-23 GBP 2,201,142.99 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 2,205,364.24 | ||
Purchase of own shares | ||
Interim accounts made up to 2022-10-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-26 GBP 2,222,080.93 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-04 GBP 2,236,383.94 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 | |
RES11 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN | |
AP01 | DIRECTOR APPOINTED MS TRACY CORRIGAN | |
SH06 | Cancellation of shares. Statement of capital on 2021-12-17 GBP 2,333,457.24 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-29 GBP 2,393,991.60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL HIGGINS | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-21 GBP 2,424,091.36 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
AP01 | DIRECTOR APPOINTED MRS STELLA JULIE DAVID | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 2442604.546875 | |
AP01 | DIRECTOR APPOINTED MS NATALIA BARSEGIYAN | |
AP01 | DIRECTOR APPOINTED MRS LYNN ROSANNE FORDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET KEAYS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN SHATTOCK | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600129318Y2020 ASIN: GB00BYN59130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBBE PELLE JACOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY | |
AP01 | DIRECTOR APPOINTED MR USMAN SHAMSHAD NABI | |
AP01 | DIRECTOR APPOINTED MR ELIAS DIAZ SESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600123968Y2019 ASIN: GB00BYN59130 | |
RES01 | ADOPT ARTICLES 23/07/19 | |
SH03 | Purchase of own shares | |
AUD | AUDITOR'S RESIGNATION | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 2,407,448.30 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BARBER | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 2,427,227.72 | |
SH03 | Purchase of own shares | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600119268Y2019 ASIN: GB00BYN59130 | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 2,427,227.72 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 2,440,139.22 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-31 GBP 2,450,867.96 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-31 GBP 2,457,622.03 | |
SH03 |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600113554Y2018 ASIN: GB00BYN59130 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 2480646.51 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-30 GBP 2,480,646.51 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-31 GBP 2,490,231.93 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAIRE ELIZABETH OSBORNE | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2501169.43 | |
SH06 | 30/04/18 STATEMENT OF CAPITAL GBP 2501169.43 | |
SH06 | 30/03/18 STATEMENT OF CAPITAL GBP 2502731.93 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 19/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600108653Y2018 ASIN: GB00BYN59130 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 2507940.26 | |
SH06 | 05/02/18 STATEMENT OF CAPITAL GBP 2507940.26 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/01/18 STATEMENT OF CAPITAL GBP 2513487.14 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2535596.51 | |
SH06 | 31/12/17 STATEMENT OF CAPITAL GBP 2535596.51 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 2538200.68 | |
SH06 | 14/11/17 STATEMENT OF CAPITAL GBP 2538200.68 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/11/17 STATEMENT OF CAPITAL GBP 2538200.68 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 2544797.89 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2562524.96 | |
SH06 | 30/10/17 STATEMENT OF CAPITAL GBP 2562524.96 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 2562523.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EBBE PELLE JACOBSEN / 13/09/2017 | |
AA | INTERIM ACCOUNTS MADE UP TO 25/07/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600102782Y2017 ASIN: GB00BYN59130 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2562523.96 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 2562523.96 | |
SH05 | 25/04/17 STATEMENT OF CAPITAL GBP 2562396.96 25/04/17 TREASURY CAPITAL GBP 1.35753 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 2562396.96 | |
RES13 | REDUCED NOTICE OF GENERAL MEETINGS 20/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2583586.19 | |
SH06 | 28/02/17 STATEMENT OF CAPITAL GBP 2583516.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH OSBORNE / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HIGGINS / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN HEMSLEY / 29/03/2017 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2583516.27 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2583516.27 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 2583516.27 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 2583516.27 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600098578Y2017 ASIN: GB00BYN59130 | |
SH06 | 31/01/17 STATEMENT OF CAPITAL GBP 2589762.84 | |
SH06 | 31/01/17 STATEMENT OF CAPITAL GBP 2589762.84 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2589762.84 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 2589762.84 | |
RES13 | INTERIM DIVIDEND 10/01/2017 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 2597257.81 | |
AA | INTERIM ACCOUNTS MADE UP TO 25/09/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2593233.26 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 2593233.26 | |
SH06 | 20/09/16 STATEMENT OF CAPITAL GBP 2593148.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 2593176.38 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE | |
SH06 | 31/08/16 STATEMENT OF CAPITAL GBP 2607452.87 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | INTERIM ACCOUNTS MADE UP TO 26/06/16 | |
SH06 | 31/08/16 STATEMENT OF CAPITAL GBP 2607452.87 | |
SH06 | 12/08/16 STATEMENT OF CAPITAL GBP 2612397.07 | |
SH06 | 31/08/16 STATEMENT OF CAPITAL GBP 2607452.87 | |
SH06 | 12/08/16 STATEMENT OF CAPITAL GBP 2612397.07 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 2602452.87 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2599056.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 2612720.36 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 2612917.91 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 2612738.80 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 2612656.46 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 2612785.70 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 2612619.85 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 2612733.59 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.00520833 for COAF: UK600092994Y2016 ASIN: GB00BYN59130 | |
AP03 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE | |
SH06 | 08/06/16 STATEMENT OF CAPITAL GBP 2607471.61 | |
SH02 | SUB-DIVISION 20/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2607657.06 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 2608545.34 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 2608750.88 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 2608235.61 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 2608160.69 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 2608809.03 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 2608137.52 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 2607665.91 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 2608095.36 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 2608709.88 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 2607626.67 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 2608290.53 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 2608033.92 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 2608647.09 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 2607928.22 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 2607942.73 | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 2610055.77 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SPLF | London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.015625 for COAF: UK600088781Y2016 ASIN: GB00B1S49Q91 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2613589.23 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 2613589.23 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 2612984.38 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 2612961.84 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 2612844.19 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 2612763.17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/04/16 TREASURY CAPITAL GBP 21211.40625 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2611824.55 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 2610590.56 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 2610557.97 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 2610495.66 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 2608816.00 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 2608662.72 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 2608625.64 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 2606361.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 13750 | |
SPLF | London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.015625 for COAF: UK600088781Y2016 ASIN: GB00B1S49Q91 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SPLF | London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.015625 for COAF: UK600088781Y2016 ASIN: GB00B1S49Q91 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2600387.97 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 2600387.97 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 2600387.97 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600088086Y2016 ASIN: GB00B1S49Q91 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2606292 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 2606292 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 2606251.38 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 2606231.89 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 2606185.30 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 2606062.78 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 2605947.69 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 2606022.70 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 2605924.25 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 2605516.08 | |
RP04 | SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 2605409.08 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 2605388.11 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 2605371.83 | |
AR01 | 05/09/15 NO MEMBER LIST | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 2605359.97 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 2605340.69 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 2605157.22 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 2605255.83 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/06/15 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 2604446.53 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 2604383.98 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 2604368.69 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2604464.7 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 2604464.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALLOW | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 2604341.34 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600082240Y2015 ASIN: GB00B1S49Q91 | |
ANNOTATION | Part Rectified | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 2604318.05 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 2604310.08 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 2604262.97 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 2604332.48 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BARBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 2603588.77 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 2603588.77 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 2604112.55 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 2604094.38 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 2604037.42 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 2603917.80 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 2603851.23 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 2603785.56 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 2603673.52 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 26022966.66 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 2601725.53 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 2594232.17 | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 2603106.98 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 2602359.20 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 2602334.33 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 2603288.31 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 2603272.38 | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 2593604.48 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 2593394.72 | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 2593169.88 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 2593133.20 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 2594140.60 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 2594079.61 | |
AP03 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AP03 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 2592502.91 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 2592584.72 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 2592522.84 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 2592514.92 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600077513Y2015 ASIN: GB00B1S49Q91 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 2592490.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | |
RP04 | SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 2592341.05 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 2592313.03 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 2592063.41 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 2591995.39 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 2591834.56 | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 2591491.30 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 2591361.23 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 2590474.11 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 2590378.33 | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 2590342.89 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 2590316.97 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 2590264.70 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2586996.328125 | |
AR01 | 05/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SALLER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600072206Y2014 ASIN: GB00B1S49Q91 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
AA | INTERIM ACCOUNTS MADE UP TO 23/02/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600067736Y2014 ASIN: GB00B1S49Q91 | |
AP01 | DIRECTOR APPOINTED MR EBBE PELLE JACOBSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILD | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
AR01 | 03/10/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600062446Y2013 ASIN: GB00B1S49Q91 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.015625 for COAF: UK600057635Y2013 ASIN: GB00B1S49Q91 | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 03/10/12 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED DOMINO'S PIZZA UK & IRL PLC CERTIFICATE ISSUED ON 23/05/12 | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
SH06 | 13/12/11 STATEMENT OF CAPITAL GBP 2531611.02 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DOMINOS HOUSE LASBOROUGH ROAD, KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB | |
AR01 | 03/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SYLVIA SALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE HENRY LOWE BATCHELOR / 16/09/2011 | |
SH06 | 06/05/11 STATEMENT OF CAPITAL GBP 2509178.05 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/10/10 FULL LIST | |
SH06 | 05/11/10 STATEMENT OF CAPITAL GBP 2512082.64 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED LANCE BATCHELOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALPERN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALPERN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM WRAY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR KLAUBER / 23/06/2010 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINO'S PIZZA GROUP PLC
DOMINO'S PIZZA GROUP PLC owns 1 domain names.
dominos-online.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DOMINO'S PIZZA GROUP PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | DOM |
Listed Since | 19-May-08 |
Market Sector | Travel & Leisure |
Market Sub Sector | Restaurants & Bars |
Market Capitalisation | £851.186M |
Shares Issues | 165,600,472.00 |
Share Type | ORD GBP0.015625 |
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