D&G BLOCK MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Michael Edward Hodgson as a director on 2025-07-07

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17/07/2517 July 2025 NewAppointment of Petri Pellonmaa as a director on 2025-07-07

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17/07/2517 July 2025 NewTermination of appointment of Rakesh Zaveri as a secretary on 2025-07-07

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17/07/2517 July 2025 NewAppointment of Ville Rantala as a director on 2025-07-07

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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15/11/2415 November 2024 Accounts for a small company made up to 2024-03-31

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13/11/2413 November 2024 Satisfaction of charge 064906440001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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04/12/234 December 2023 Accounts for a small company made up to 2023-03-31

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25/10/2325 October 2023 Appointment of Mr Rakesh Zaveri as a secretary on 2023-10-23

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25/10/2325 October 2023 Appointment of Mr Rakesh Zaveri as a director on 2023-10-23

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02/10/232 October 2023 Termination of appointment of Rakesh Zaveri as a director on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Rakesh Zaveri as a secretary on 2023-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with no updates

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09/12/229 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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17/12/2117 December 2021 Accounts for a small company made up to 2021-03-31

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11/11/2111 November 2021 Registration of charge 064906440001, created on 2021-10-29

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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02/02/182 February 2018 CESSATION OF DOUGLAS & GORDON LIMITED AS A PSC

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&G BLOCK MANAGEMENT HOLDINGS LTD

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANKS

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 67/68 WARWICK SQUARE LONDON SW1V 2AR

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16/05/1616 May 2016 SECRETARY APPOINTED MR RAKESH ZAVERI

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY GARRY FORSTER

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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04/08/154 August 2015 DIRECTOR APPOINTED MRS PATRICIA BARHAM

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/06/136 June 2013 DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON

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06/06/136 June 2013 DIRECTOR APPOINTED MR RAKESH ZAVERI

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06/06/136 June 2013 DIRECTOR APPOINTED MR CALUM STUART WATSON

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06/06/136 June 2013 DIRECTOR APPOINTED MR JAMES HAWORTH FRENCH

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06/06/136 June 2013 DIRECTOR APPOINTED MR GEORGE FRANKS

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY TWIST

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20/02/1320 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/02/113 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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08/12/108 December 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL AMOS

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08/12/108 December 2010 SECRETARY APPOINTED MR GARRY JAMES FORSTER

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TWIST / 01/02/2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09

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07/02/087 February 2008 EXEMPTION FROM APPOINTING AUDITORS

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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