DSG HOLDINGS (UK) LIMITED
Company Documents
Date | Description |
---|---|
28/12/2328 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
08/06/238 June 2023 | Appointment of Mr Kin Hung Loo as a director on 2023-06-01 |
08/06/238 June 2023 | Termination of appointment of Boon Peng Tan as a director on 2023-06-01 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
03/01/143 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
03/01/143 January 2014 | ARTICLES OF ASSOCIATION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | DIRECTOR APPOINTED CARINA TON |
23/12/1323 December 2013 | DIRECTOR APPOINTED ANDREW CHRISTOPHER WRIGHT |
23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 317511.24 |
23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
22/01/1322 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR APPOINTED MR MAN WAI HO |
08/07/108 July 2010 | DIRECTOR APPOINTED MS EVELYN KIT SUN TO |
08/07/108 July 2010 | SECRETARY APPOINTED MS EVELYN KIT SUN TO |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUI TSUI |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEUNG |
08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY YEUK LEUNG |
08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CHANG |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/12/0924 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
25/01/0725 January 2007 | SECRETARY RESIGNED |
25/01/0725 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BOYTHORPE WORKS GOYTSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH |
20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/12/0324 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/03 |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/12/9616 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/12/9514 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
08/03/958 March 1995 | NEW SECRETARY APPOINTED |
08/03/958 March 1995 | NEW SECRETARY APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
04/01/944 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/01/944 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/01/9317 January 1993 | NC INC ALREADY ADJUSTED 11/12/92 |
17/01/9317 January 1993 | NC INC ALREADY ADJUSTED 11/12/92 |
12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/934 January 1993 | COMPANY NAME CHANGED ELANCREST LIMITED CERTIFICATE ISSUED ON 05/01/93; RESOLUTION PASSED ON 11/12/92 |
23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 21/12/92 |
23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
23/12/9223 December 1992 | � NC 1000/50000000 11/12/92 AUTH ALLOT OF SECURITY 11/12/92 |
11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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