D.G. CONTROLS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-08-31

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY RUTH WHITEN / 28/02/2017

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RUTH WHITEN / 30/01/2011

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JONATHAN WHITEN / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH WHITEN / 12/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RUTH WHITEN / 12/01/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/02/099 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/02/0815 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0716 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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17/02/0517 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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09/06/039 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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07/02/017 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/02/008 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/02/984 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/11/977 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/977 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/02/9619 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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21/02/9521 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 S386 DIS APP AUDS 16/08/94

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26/02/9426 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/02/9426 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9325 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/02/9215 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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15/02/9215 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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17/02/9117 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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04/07/904 July 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: CADLEY HILL ROAD, SWADLINCOTE, BURTON-ON-TRENT, STAFFS. DE11 9TB.

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: BELVEDERE ROAD BURTON ON TRENT STAFFS DE13 0LA

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15/03/9015 March 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/03/898 March 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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24/02/8824 February 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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09/02/879 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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09/02/879 February 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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21/07/6721 July 1967 CERTIFICATE OF INCORPORATION

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