D G PROPERTY CONSULTANTS
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/04/1613 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 43 PORTLAND PLACE LONDON W1B 1LD |
| 03/03/073 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 25/09/0125 September 2001 | STRIKE-OFF ACTION SUSPENDED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 43 PORTLAND PLACE LONDON W1N 4LD |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | S386 DISP APP AUDS 24/04/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 20/03/9120 March 1991 | AUDITOR'S RESIGNATION |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: MAPPIN HOUSE 4,WINSLEY STREET LONDON W1N 7AR |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 260288 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 03/05/883 May 1988 | SECRETARY RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/04/8818 April 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/04/8818 April 1988 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/04/8818 April 1988 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/04/8818 April 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/8811 April 1988 | ALTER MEM AND ARTS 260288 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/88 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED SABLEVINE LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 25/03/8825 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED AFRO CONTINENTAL CORPORATION LIM ITED CERTIFICATE ISSUED ON 01/04/87 |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED SABLEVINE LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 20/02/8720 February 1987 | CERTIFICATE OF INCORPORATION |
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