D & G ELECTRICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 14/01/2514 January 2025 | Change of details for Cpm Packaging Ltd as a person with significant control on 2025-01-10 |
| 13/01/2513 January 2025 | Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 125 Wood Street London EC2V 7AW on 2025-01-13 |
| 08/01/258 January 2025 | Notification of Cpm Packaging Ltd as a person with significant control on 2024-12-31 |
| 08/01/258 January 2025 | Cessation of Greenbank Technology Limited as a person with significant control on 2024-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 |
| 05/06/245 June 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/12/204 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM UNIT BS3/4 JUNCTION 7 BUSINESS PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB5 5JW |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | CESSATION OF DUNCAN-GRAHAM HOLDINGS LIMITED AS A PSC |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBANK TECHNOLOGY LIMITED |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MILLER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR LARRY BECK |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITAKER |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER |
| 18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 18/08/1718 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 13/04/2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/04/1521 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 24/11/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/04/1425 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MILLER / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 10/01/2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 20/04/1220 April 2012 | SAIL ADDRESS CREATED |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT B63/4 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW |
| 08/10/108 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT BS3/4 JUNCTION 7 BUSINESS PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB1 5JW |
| 08/10/108 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT BS1 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 14/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 14/04/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 131 FRIARGATE PRESTON LANCS PR1 2EF |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT BS1 JUNCTION 7 BUSINESS PARK BLACKBURN ROAD CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW |
| 05/06/075 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | 19546 14/09/00 |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | £ NC 1000/50000 14/09/00 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 14/09/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/05/992 May 1999 | SHARES AGREEMENT OTC |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 19/03/99 |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED MAPGLAZE LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: UNIT 1351 GEC BUSINESS PARK CLAYTON LE MOORS ACCRINGTON BB5 5JW |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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