DFS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Director's details changed for Mr Nicholas James Smith on 2025-01-30 |
| 22/01/2522 January 2025 | Appointment of Mrs Marie Wall as a director on 2025-01-20 |
| 17/01/2517 January 2025 | Termination of appointment of John Anthony Fallon as a director on 2025-01-17 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-06-30 |
| 16/04/2416 April 2024 | Director's details changed for Mr Nicholas James Smith on 2024-04-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr Timothy Giles Stacey on 2024-04-16 |
| 06/02/246 February 2024 | Full accounts made up to 2023-06-25 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-26 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 14/10/2214 October 2022 | Appointment of Mr Russell Andrew Harte as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Michael Schmidt as a director on 2022-10-14 |
| 29/04/2229 April 2022 | Termination of appointment of Scott Fishburn as a director on 2022-04-29 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-27 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 17/06/2117 June 2021 | Full accounts made up to 2020-06-28 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TONI WOOD |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ELLIS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOULD |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BANCROFT |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROFIMOWICZ |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES SMITH |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SCHMIDT / 03/06/2019 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MIKE SCHMIDT |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN-JONES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FILBY |
| 17/10/1817 October 2018 | CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 02/10/182 October 2018 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLARD |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED TONI WOOD |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR SCOTT FISHBURN |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIELD |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENSON |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY VAUGHAN-JONES / 27/03/2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYLING |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FIELD / 22/03/2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN NORMOYLE |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BANCROFT / 03/03/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PITCHFORD |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR NICHOLAS JON GILBERT COLLARD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1431 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENNIS |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 02/01/142 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED NICOLA BANCROFT |
| 28/12/1228 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH NORMOYLE / 01/10/2012 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MS HELEN ELIZABETH NORMOYLE |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR TIMOTHY GILES STACEY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM STEPHENSON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR GARY SHAUN PITCHFORD |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL FIELD |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ANDREW HENRY VAUGHAN-JONES |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR IAN FRANCIS FILBY |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRKHAM |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GEORGE ELLIS / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MELVIN GLOVER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAYLING / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BARNES / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAKER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOULD / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEFAN TROFIMOWICZ / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNIS / 20/10/2009 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL WALKER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY BARRY TODHUNTER |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/04/0525 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/051 April 2005 | RE CREDIT AGREEMENT 21/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0425 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BD |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED NORTHERN UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | AUDITOR'S RESIGNATION |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 27/07/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 29/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 19/12/94; 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 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 01/08/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 26/07/92 |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 28/07/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 29/07/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/07/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 26/07/87 |
| 07/11/887 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | WD 04/02/88 AD 29/07/83--------- £ SI 98@1=98 £ IC 2/100 |
| 11/03/8811 March 1988 | WD 04/02/88 PD 29/07/83--------- £ SI 2@1 |
| 18/02/8818 February 1988 | COMPANY NAME CHANGED NEW DFS FURNITURE LIMITED CERTIFICATE ISSUED ON 19/02/88 |
| 18/02/8818 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/88 |
| 10/02/8810 February 1988 | NEW SECRETARY APPOINTED |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 27/07/86 |
| 06/09/876 September 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 28/07/85 |
| 27/09/8327 September 1983 | MEMORANDUM OF ASSOCIATION |
| 16/09/8316 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/83 |
| 01/07/831 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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